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305 TRANSPORTATION SERVICES LLC - Florida Company Profile

Company Details

Entity Name: 305 TRANSPORTATION SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 01 Mar 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Oct 2020 (4 years ago)
Document Number: M18000002113
FEI/EIN Number 82-4592867

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

Address: 19006 SW 76 AVE, MIAMI, FL 33157
Mail Address: 19006 SW 76 AVE, MIAMI, FL 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Malek, Alex Agent 19006 SW 76 AVE, MIAMI, FL 33157
MALEK, ALEX Authorized Member 19006 SW 76 AVE, MIAMI, FL 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000051863 ALL OVER MIAMI TRANSPORTATION EXPIRED 2018-04-25 2023-12-31 - 19006 SW 76TH AVE, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-08-30 19006 SW 76 AVE, MIAMI, FL 33157 -
CHANGE OF PRINCIPAL ADDRESS 2021-08-30 19006 SW 76 AVE, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2021-08-30 19006 SW 76 AVE, MIAMI, FL 33157 -
REGISTERED AGENT NAME CHANGED 2021-08-30 Malek, Alex -
AMENDMENT 2020-10-12 - -
REINSTATEMENT 2020-03-07 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2018-03-07 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-01-11
AMENDED ANNUAL REPORT 2021-08-30
ANNUAL REPORT 2021-04-09
Amendment 2020-10-12
REINSTATEMENT 2020-03-07
LC Amendment 2018-03-07
Foreign Limited 2018-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1612367406 2020-05-04 0455 PPP 19006 SW 76 AVE, MIAMI, FL, 33157
Loan Status Date 2021-12-18
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1208
Loan Approval Amount (current) 1208
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33157-0200
Project Congressional District FL-27
Number of Employees 10
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 17 Feb 2025

Sources: Florida Department of State