Search icon

FREIGHT FACTORING SPECIALISTS LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: FREIGHT FACTORING SPECIALISTS 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: 19 Jun 2015 (10 years ago)
Document Number: M15000004869
FEI/EIN Number 474099690

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

Address: 3284 North 29th Court, Hollywood, FL, 33020, US
Mail Address: 3284 N 29 Ct, Hollywood, FL, 33021, US
ZIP code: 33020
City: Hollywood
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Newma n Steven Manager 3284 North 29th Court, Hollywood, FL, 33020
Mandel Eric Manager 3284 North 29th Court, Hollywood, FL, 33020
Minor Adrian Mgr 3284 North 29th Court, Hollywood, FL, 33020
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
474099690
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
7
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000064802 SIGMA FUNDING GROUP ACTIVE 2023-05-24 2028-12-31 - 3284 N 29TH CT, HOLLYWOOD, FL, 33020
G22000151615 SIGMA FUNDING ACTIVE 2022-12-09 2027-12-31 - 3284 NORTH 29TH COURT, HOLLYWOOD, FL, 33020
G17000014978 SIGMA FUNDING GROUP EXPIRED 2017-02-09 2022-12-31 - 3284 N 29TH CT, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-02-08 3284 North 29th Court, Hollywood, FL 33020 -
CHANGE OF MAILING ADDRESS 2017-02-08 3284 North 29th Court, Hollywood, FL 33020 -
REGISTERED AGENT NAME CHANGED 2017-02-08 Newman Holdings, LLC -
REGISTERED AGENT ADDRESS CHANGED 2017-02-08 3284 N 29 Ct, Hollywood, FL 33020 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-26
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-04-14
Foreign Limited 2015-06-19

USAspending Awards / Financial Assistance

Date:
2020-07-21
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:
150000.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
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:
93757.00
Total Face Value Of Loan:
93757.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$93,757
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$93,757
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$94,256.94
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $93,757

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jul 2025

Sources: Florida Department of State