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E & M TRUCKING LLC - Florida Company Profile

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Company Details

Entity Name: E & M TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 Mar 2024 (a year ago)
Document Number: L24000146743
FEI/EIN Number 30-1409123
Address: 1741 SANDALWOOD CIRCLE SW, WINTER HAVEN, FL, 33880, US
Mail Address: 1741 SANDALWOOD CIRCLE SW, WINTER HAVEN, FL, 33880, US
ZIP code: 33880
City: Winter Haven
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
MICHEL ESAIE Authorized Member 1741 SANDALWOOD CIRCLE SW, WINTER HAVEN, FL, 33880

Documents

Name Date
Florida Limited Liability 2024-03-26

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$2,011
Date Approved:
2020-06-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,011
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,032.6
Servicing Lender:
BayFirst National Bank
Use of Proceeds:
Payroll: $2,011
Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-03-12
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Legacy Bank
Use of Proceeds:
Payroll: $20,830
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$2,011
Date Approved:
2020-07-09
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,011
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $2,011

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Date of last update: 02 Aug 2025

Sources: Florida Department of State