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RESHARD ENTERPRISES AND TRANSPORT, LLC - Florida Company Profile

Company Details

Entity Name: RESHARD ENTERPRISES AND TRANSPORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RESHARD ENTERPRISES AND TRANSPORT, 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: 26 Jun 2020 (5 years ago)
Last Event: LC STMNT CORR
Event Date Filed: 27 Aug 2020 (5 years ago)
Document Number: L20000172351
FEI/EIN Number 85-1640209

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

Address: 3365 North Monroe Street, TALLAHASSEE, FL, 32305, US
Mail Address: 3365 North Monroe Street, TALLAHASSEE, FL, 32305, US
ZIP code: 32305
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RESHARD CHERITY V Manager 3365 North Monroe Street, TALLAHASSEE, FL, 32305
Byrd Joe L Manager 3365 North Monroe Street, TALLAHASSEE, FL, 32305
RESHARD CHERITY V Agent 593 OETINGER RD, MONTICELLO, FL, 32344

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-16 3365 North Monroe Street, Suite D, TALLAHASSEE, FL 32305 -
CHANGE OF MAILING ADDRESS 2024-02-16 3365 North Monroe Street, Suite D, TALLAHASSEE, FL 32305 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 593 OETINGER RD, MONTICELLO, FL 32344 -
LC STMNT CORR 2020-08-27 - -
REGISTERED AGENT NAME CHANGED 2020-08-27 RESHARD, CHERITY V -
LC AMENDMENT AND NAME CHANGE 2020-07-30 RESHARD ENTERPRISES AND TRANSPORT, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-26
CORLCSTCOR 2020-08-27
LC Amendment and Name Change 2020-07-30
Florida Limited Liability 2020-06-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6132658704 2021-04-03 0491 PPP 593 Oetinger Rd N/A, Monticello, FL, 32344-4372
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11458
Loan Approval Amount (current) 11458
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 R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Monticello, JEFFERSON, FL, 32344-4372
Project Congressional District FL-02
Number of Employees 1
NAICS code 484121
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 -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State