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SUR TRANZ LOGISTICS, LLC - Florida Company Profile

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Company Details

Entity Name: SUR TRANZ LOGISTICS, 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: 12 Jul 2019 (6 years ago)
Document Number: M19000007016
FEI/EIN Number 88-1011361

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

Address: 123 Bilbao st, Royal PALM BEACH, FL, 33411, US
Mail Address: 30 N GOULD ST, STE 3836, SHERIDAN, WY, 82801, US
ZIP code: 33411
County: Palm Beach
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
Hutchinson Dennard C Manager 123 Bilbao st, Royal PALM BEACH, FL, 33411
Hutchinson Dennard Agent 123 Bilbao St., Royal Palm Beach, FL, 33411

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-20 123 Bilbao st, Royal PALM BEACH, FL 33411 -
REGISTERED AGENT NAME CHANGED 2021-03-16 Hutchinson, Dennard -
REGISTERED AGENT ADDRESS CHANGED 2021-03-16 123 Bilbao St., Royal Palm Beach, FL 33411 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-06
Foreign Limited 2019-07-12

USAspending Awards / Financial Assistance

Date:
2021-02-25
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:
82800.00
Total Face Value Of Loan:
82800.00
Date:
2020-06-25
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:
82800.00
Total Face Value Of Loan:
82800.00
Date:
2020-06-24
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:
117500.00
Total Face Value Of Loan:
231400.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
82800
Current Approval Amount:
82800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
83657.9
Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
82800
Current Approval Amount:
82800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
83331.3

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Date of last update: 02 Jun 2025

Sources: Florida Department of State