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CALLEJA TRUCKING LLC - Florida Company Profile

Company Details

Entity Name: CALLEJA TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 14 Aug 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: M17000006975
FEI/EIN Number 47-2359833

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

Address: 2514 GRAND CAYMAN ST, SARASOTA, FL, 34231, US
Mail Address: 2514 GRAND CAYMAN ST, SARASOTA, FL, 34231, US
ZIP code: 34231
County: Sarasota
Place of Formation: MISSOURI

Key Officers & Management

Name Role Address
CALLEJA RENE Manager 2514 GRAND CAYMAN ST, SARASOTA, FL, 34231
CALLEJA RENE Agent 2514 GRAND CAYMAN ST, SARASOTA, FL, 34231

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-01-22
Foreign Limited 2017-08-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5315447408 2020-05-12 0455 PPP 2514 GRAND CAYMAN ST, SARASOTA, FL, 34231-5210
Loan Status Date 2021-01-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11600
Loan Approval Amount (current) 11600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 59097
Servicing Lender Name Regent Bank
Servicing Lender Address 7136 S Yale Ave, Ste 410, TULSA, OK, 74136-6315
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34231-5210
Project Congressional District FL-17
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 59097
Originating Lender Name Regent Bank
Originating Lender Address TULSA, OK
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11668.96
Forgiveness Paid Date 2020-12-21

Date of last update: 02 May 2025

Sources: Florida Department of State