Search icon

E & M TRUCKING LLC - Florida Company Profile

Company Details

Entity Name: E & M TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

E & M 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: 26 Mar 2024 (a year ago)
Document Number: L24000146743
Address: 1741 SANDALWOOD CIRCLE SW, WINTER HAVEN, FL, 33880, US
Mail Address: 1741 SANDALWOOD CIRCLE SW, WINTER HAVEN, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JC TAX SOLUTIONS CORP 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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5709478002 2020-06-29 0455 PPP 3622 TAMARIX DR, TAMPA, FL, 33619-1262
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2011
Loan Approval Amount (current) 2011
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address TAMPA, HILLSBOROUGH, FL, 33619-1262
Project Congressional District FL-14
Number of Employees 4
NAICS code 484230
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2032.6
Forgiveness Paid Date 2021-08-03
1166338109 2020-07-09 0455 PPP 3622 tamarix dr, tampa, FL, 33619-1262
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2011
Loan Approval Amount (current) 2011
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address tampa, HILLSBOROUGH, FL, 33619-1262
Project Congressional District FL-14
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State