R. OLIVERO TRUCKING LLC - Florida Company Profile

Company Details

Entity Name:	R. OLIVERO TRUCKING LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. R. OLIVERO TRUCKING 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	13 Jan 2020 (5 years ago)
Date of dissolution:	26 Jul 2024 (9 months ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	26 Jul 2024 (9 months ago)
Document Number:	L20000019785
FEI/EIN Number	85-4509334 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2213 HUNTERS GREEN DR, LAKELAND, FL, 33810, US
Mail Address:	2213 HUNTERS GREENE DR, LAKELAND, FL, 33810, US
ZIP code:	33810
County:	Polk
Place of Formation:	FLORIDA

Name	Role	Address
OLIVERO RAMON	Manager	2213 HUNTERS GREENE DRIVE, LAKELAND, FL, 33810
OLIVERO MARIA	Manager	2213 HUNTERS GREENE DR, LAKELAND, FL, 33810
OLIVERO RAMON	Agent	2213 HUNTERS GREENE DRIVE, LAKELAND, FL, 33810

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2024-07-26	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3362958506

2021-02-23

0455

PPP

2213 Hunters Greene Dr, Lakeland, FL, 33810-5209

Loan Status Date	2022-01-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12400
Loan Approval Amount (current)	12400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lakeland, POLK, FL, 33810-5209
Project Congressional District	FL-15
Number of Employees	2
NAICS code	484122
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12502.26
Forgiveness Paid Date	2021-12-23

Date of last update: 02 Apr 2025