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YES 1 IRON TRUCKING LLC

Company Details

Entity Name: YES 1 IRON TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 26 Jun 2020 (5 years ago)
Document Number: L20000179343
FEI/EIN Number 85-2094297
Address: 17820 NW 73RD AVE, 101, HIALEAH, FL 33015
Mail Address: 17820 NW 73RD AVE, 101, HIALEAH, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
VALERO, MILVIA, AMBR Agent 17820 NW 73 AVE, APT 101, HIALEAH, FL 33015

Authorized Member

Name Role Address
VALEROWOOLF, MILVIA ELENA Authorized Member 17820 NW 73 AVE APT 101, HIALEAH, FLORIDA 33015 UN

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-26 VALERO, MILVIA, AMBR No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 17820 NW 73 AVE, APT 101, HIALEAH, FL 33015 No data

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-06-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1274018801 2021-04-10 0455 PPP 17820 NW 73rd Ave Apt 101, Hialeah, FL, 33015-6220
Loan Status Date 2023-01-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 135000
Loan Approval Amount (current) 135000
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33015-6220
Project Congressional District FL-26
Number of Employees 9
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 137238.08
Forgiveness Paid Date 2022-12-14

Date of last update: 15 Feb 2025

Sources: Florida Department of State