Search icon

CHECK-RIDE TRANSPORTATION LLC - Florida Company Profile

Company Details

Entity Name: CHECK-RIDE TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CHECK-RIDE TRANSPORTATION LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Jan 2020 (5 years ago)
Document Number: L20000010251
FEI/EIN Number N/A

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13838 OSPREY NEST LANE, 266, ORLANDO, FL 32837
Mail Address: 13838 OSPREY NEST LANE, 266, ORLANDO, FL 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONCEPCION, LUIS D Agent 13838 OSPREY NEST LANE, 266, ORLANDO, FL 32837
CONCEPCION, LUIS D OWNER OPERATION 13838 OSPREY NEST LANE, 266 ORLANDO, FL 32837
CONCEPCION, LUIS DARIO President 13838 OSPREY NEST LANE, 266 ORLANDO, FL 32837
CONCEPCION, LUIS DARIO Owner Manager 13838 OSPREY NEST LANE, 266 ORLANDO, FL 32837
Concepcion, Luis Darío President 13838 OSPREY NEST LANE, 266 ORLANDO, FL 32837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000057035 CHECK-RIDE TRANSPORTATION LLC ACTIVE 2020-05-22 2025-12-31 - 13838 OSPREY NEST LANE UNIT 266, ORLANDO, FL, 32837

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-09-23
Florida Limited Liability 2020-01-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2189678604 2021-03-13 0491 PPP 6648 Mission Club Blvd Apt 112, Orlando, FL, 32821-6923
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6671
Loan Approval Amount (current) 6671
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32821-6923
Project Congressional District FL-09
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6702.44
Forgiveness Paid Date 2021-09-14

Date of last update: 15 Feb 2025

Sources: Florida Department of State