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AGRICULTURAL & TRANSPORT HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: AGRICULTURAL & TRANSPORT HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AGRICULTURAL & TRANSPORT HOLDINGS 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: 06 Oct 2021 (4 years ago)
Document Number: L21000438696
FEI/EIN Number 87-3069112

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

Address: 12101 ORANGE AVE, FORT PIERCE, FL, 34945, US
Mail Address: 12101 ORANGE AVE, FORT PIERCE, FL, 34945, US
ZIP code: 34945
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ REYNIEL Manager 12101 ORANGE AVE, FORT PIERCE, FL, 34945
PEREZ YISVEL Manager 12101 ORANGE AVE, FORT PIERCE, FL, 34945
HERNANDEZ REYNIEL Agent 12101 ORANGE AVE, FORT PIERCE, FL, 34945

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000158884 Y & R HARVESTING ACTIVE 2021-12-01 2026-12-31 - 5825 N PLUM BAY PARKWAY, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 12101 ORANGE AVE, FORT PIERCE, FL 34945 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-19 12101 ORANGE AVE, FORT PIERCE, FL 34945 -
CHANGE OF MAILING ADDRESS 2022-01-19 12101 ORANGE AVE, FORT PIERCE, FL 34945 -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-01-19
Florida Limited Liability 2021-10-06

USAspending Awards / Financial Assistance

Date:
2023-02-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
857500.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State