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LOGISTIC AND TRANSPORTATION LA ROCA LLC - Florida Company Profile

Company Details

Entity Name: LOGISTIC AND TRANSPORTATION LA ROCA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOGISTIC AND TRANSPORTATION LA ROCA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Jul 2024 (9 months ago)
Date of dissolution: 22 Aug 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Aug 2024 (7 months ago)
Document Number: L24000298674
Address: 5263 NEIL DR, ST PETERSBURG, FL, 33714
Mail Address: 5263 NEIL DR, ST PETERSBURG, FL, 33714
ZIP code: 33714
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTO LEON DANILO Manager 5263 NEIL DR, ST PETERSBURG, FL, 33714
SOTO LEON DANILO Agent 5263 NEIL DR, ST PETERSBURG, FL, 33714

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-22
Florida Limited Liability 2024-07-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5671738306 2021-01-25 0455 PPS 7820 Professional Pl, Tampa, FL, 33637-6786
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14222
Loan Approval Amount (current) 14222
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33637-6786
Project Congressional District FL-15
Number of Employees 3
NAICS code 811118
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14320.19
Forgiveness Paid Date 2021-10-25
2455487309 2020-04-29 0455 PPP 7820 PROFESIONAL PL N, TAMPA, FL, 33637
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28200
Loan Approval Amount (current) 28200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33637-0900
Project Congressional District FL-15
Number of Employees 3
NAICS code 811118
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 28480.45
Forgiveness Paid Date 2021-04-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State