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MGALVEZ TRANSPORT LLC - Florida Company Profile

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Company Details

Entity Name: MGALVEZ TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MGALVEZ 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 Jan 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Apr 2021 (4 years ago)
Document Number: L21000048787
FEI/EIN Number 86-1973270

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

Address: 2900 28th ST SW, LEHIGH ACRES, FL, 33976, US
Mail Address: 2900 28th ST SW, LEHIGH ACRES, FL, 33976, US
ZIP code: 33976
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALVEZ MIGUEL Managing Member 2900 28th ST SW, LEHIGH ACRES, FL, 33976
GALVEZ MIGUEL Agent 2900 28th ST SW, LEHIGH ACRES, FL, 33976

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-16 2900 28th ST SW, LEHIGH ACRES, FL 33976 -
CHANGE OF MAILING ADDRESS 2024-04-16 2900 28th ST SW, LEHIGH ACRES, FL 33976 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-16 2900 28th ST SW, LEHIGH ACRES, FL 33976 -
LC AMENDMENT 2021-04-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-02-16
LC Amendment 2021-04-06
Florida Limited Liability 2021-01-26

USAspending Awards / Financial Assistance

Date:
2024-12-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
46800.00
Total Face Value Of Loan:
46800.00
Date:
2023-08-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2021-07-15
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State