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CHARRUA TRUCKING LLC - Florida Company Profile

Company Details

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

CHARRUA 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: 22 Apr 2021 (4 years ago)
Document Number: L21000188060
FEI/EIN Number 81-3601288

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

Address: 2736 MIDTIMES DR, TAMPA, FL, 33618, US
Mail Address: 2736 MIDTIMES DR, TAMPA, FL, 33618, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CURBELO LUIS M Authorized Representative 2736 MIDTIMES DR, TAMPA, FL, 33618
CURBELO LUIS M Agent 2736 MIDTIMES DR, TAMPA, FL, 33618

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-27
Florida Limited Liability 2021-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8002929002 2021-05-26 0455 PPP 2736 Midtimes Drivenull 2736 Midtimes Drivenull, Tampa, FL, 33618
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 71432
Servicing Lender Name Texas National Bank
Servicing Lender Address 201 S Texas Ave, MERCEDES, TX, 78570-3123
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33618
Project Congressional District FL-14
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 71432
Originating Lender Name Texas National Bank
Originating Lender Address MERCEDES, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20894.34
Forgiveness Paid Date 2021-09-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State