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SUN OIL TRUCKING, LLC - Florida Company Profile

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Company Details

Entity Name: SUN OIL TRUCKING, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 24 Jan 2007 (18 years ago)
Branch of: SUN OIL TRUCKING, LLC, ALABAMA (Company Number 000-475-192)
Last Event: LC AMENDMENT
Event Date Filed: 14 Jun 2013 (12 years ago)
Document Number: M07000000446
FEI/EIN Number 760817458

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

Address: 2018 S CHICKASAW TRAIL, ORLANDO, FL, 32825
Mail Address: 2018 S CHICKASAW TRAIL, ORLANDO, FL, 32825
ZIP code: 32825
County: Orange
Place of Formation: ALABAMA

Key Officers & Management

Name Role Address
KAPADIA NILKANTH Managing Member 2018 S CHICKASAW TRAIL, ORLANDO, FL, 32825
KAPADIA NITA Managing Member 2018 S CHICKASAW TRAIL, ORLANDO, FL, 32825
KAPADIA NILKANTH Agent 2018 S CHICKASAW TRAIL, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
LC AMENDMENT 2013-06-14 - -
REGISTERED AGENT NAME CHANGED 2013-06-14 KAPADIA, NILKANTH -
CHANGE OF PRINCIPAL ADDRESS 2008-02-01 2018 S CHICKASAW TRAIL, ORLANDO, FL 32825 -
CHANGE OF MAILING ADDRESS 2008-02-01 2018 S CHICKASAW TRAIL, ORLANDO, FL 32825 -
REGISTERED AGENT ADDRESS CHANGED 2008-02-01 2018 S CHICKASAW TRAIL, ORLANDO, FL 32825 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-05

USAspending Awards / Financial Assistance

Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
57535.00
Total Face Value Of Loan:
57535.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
57535
Current Approval Amount:
57535
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
57936.15

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Date of last update: 02 Jun 2025

Sources: Florida Department of State