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BLACKY TRUCKING L.L.C - Florida Company Profile

Company Details

Entity Name: BLACKY TRUCKING L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BLACKY TRUCKING L.L.C 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: 24 Jan 2020 (5 years ago)
Document Number: L20000030699
FEI/EIN Number 84-4549108

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

Address: 2600 Trinity Circle NW, WINTER HAVEN, FL, 33881, US
Mail Address: 2600 Trinity Circle NW, WINTER HAVEN, FL, 33881, US
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUNA EDGARDO L Manager 2600 Trinity Circle NW, WINTER HAVEN, FL, 33881
ROMERO IVELISSE J Manager 2600 Trinity Circle NW, WINTER HAVEN, FL, 33881
LUNA EDGARDO L Agent 2600 Trinity Circle NW, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 2600 Trinity Circle NW, Apt B, WINTER HAVEN, FL 33881 -
CHANGE OF MAILING ADDRESS 2023-04-27 2600 Trinity Circle NW, Apt B, WINTER HAVEN, FL 33881 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2600 Trinity Circle NW, Apt B, WINTER HAVEN, FL 33881 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-26
Florida Limited Liability 2020-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8692288708 2021-04-08 0455 PPP 175 Kings Pond Ave, Winter Haven, FL, 33880-1969
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10782
Loan Approval Amount (current) 10782
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33880-1969
Project Congressional District FL-18
Number of Employees 2
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10847.45
Forgiveness Paid Date 2021-11-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State