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BIG GUY TRUCKING LLC - Florida Company Profile

Company Details

Entity Name: BIG GUY TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BIG GUY 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: 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: 13 Nov 2020 (4 years ago)
Document Number: L20000358639
FEI/EIN Number 85-3877764

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

Address: 216 Cedarwood Ct, Haines City, FL, 33844, US
Mail Address: 216 Cedarwood Ct, Haines City, FL, 33844, US
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ YASENIA Manager 216 Cedarwood Ct, Haines City, FL, 33844
ALICEA FERNANDO Authorized Person PO Box 3973, Haines City, FL, 33845
MARTINEZ YASENIA Agent 216 Cedarwood Ct, Haines City, FL, 33844

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 216 Cedarwood Ct, Haines City, FL 33844 -
CHANGE OF MAILING ADDRESS 2024-04-30 216 Cedarwood Ct, Haines City, FL 33844 -
REGISTERED AGENT NAME CHANGED 2024-04-30 MARTINEZ , YASENIA -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 216 Cedarwood Ct, Haines City, FL 33844 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-29
Florida Limited Liability 2020-11-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9903518907 2021-05-12 0455 PPP 2154 Mandarin Loop, Dundee, FL, 33838-4386
Loan Status Date 2022-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 745
Loan Approval Amount (current) 745
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94465
Servicing Lender Name Grow Financial FCU
Servicing Lender Address 9927 Delaney Lake Dr, TAMPA, FL, 33619-5071
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Dundee, POLK, FL, 33838-4386
Project Congressional District FL-18
Number of Employees 2
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 94465
Originating Lender Name Grow Financial FCU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 754.08
Forgiveness Paid Date 2022-08-04

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3520975 Intrastate Non-Hazmat 2022-02-16 - - 1 1 Auth. For Hire
Legal Name BIG GUY TRUCKING LLC
DBA Name -
Physical Address 2154 MANDARIN LOOP, DUNDEE, FL, 33838-4386, US
Mailing Address 2154 MANDARIN LOOP, DUNDEE, FL, 33838-4386, US
Phone (407) 340-6172
Fax -
E-mail YASE9273@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Apr 2025

Sources: Florida Department of State