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JILLENA & Y TRANSPORT LLC

Company Details

Entity Name: JILLENA & Y TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 17 Dec 2019 (5 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L19000301344
FEI/EIN Number 84-4013606
Address: 4729 MOORELAND ST, ORLANDO, FL 32810
Mail Address: 4729 MOORELAND ST, ORLANDO, FL 32810
ZIP code: 32810
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
ALMAGUER, DANIEYIS MILAGROS Agent 4729 MOORELAND ST, ORLANDO, FL 32810

Authorized Member

Name Role Address
ALAMGUER, DANIEYIS MILAGROS Authorized Member 4729 MOORELAND ST, ORLANDO, FL 32810

Manager

Name Role Address
ALAMGUER, DANIEYIS MILAGROS Manager 4729 MOORELAND ST, ORLANDO, FL 32810

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-05-29 4729 MOORELAND ST, ORLANDO, FL 32810 No data
CHANGE OF MAILING ADDRESS 2020-05-29 4729 MOORELAND ST, ORLANDO, FL 32810 No data
REGISTERED AGENT NAME CHANGED 2020-05-29 ALMAGUER, DANIEYIS MILAGROS No data
REGISTERED AGENT ADDRESS CHANGED 2020-05-29 4729 MOORELAND ST, ORLANDO, FL 32810 No data

Documents

Name Date
ANNUAL REPORT 2020-05-29
Florida Limited Liability 2019-12-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8622397802 2020-06-05 0491 PPP 4729 MOORELAND ST ORLANDO, Orlando, FL, 32810
Loan Status Date 2021-12-18
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Orlando, ORANGE, FL, 32810-1000
Project Congressional District FL-10
Number of Employees 4
NAICS code 484110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 15 Feb 2025

Sources: Florida Department of State