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  5. SUAREZ GRADING ENTERPRISES, INC.

SUAREZ GRADING ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: SUAREZ GRADING ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Jun 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Oct 2018 (7 years ago)
Document Number: P05000081781
FEI/EIN Number 841681751
Address: 3215 36TH AVE S.E., RUSKIN, FL, 33570, US
Mail Address: P.O. BOX 89579, TAMPA, FL, 33689, US
ZIP code: 33570
City: Ruskin
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ PEDRO Chief Executive Officer 3215 36TH AVE S.E., RUSKIN, FL, 33570
SUAREZ LEONOR President 3215 36TH AVE S.E., RUSKIN, FL, 33570
SUAREZ PEDRO Agent 3215 36TH AVE S.E., RUSKIN, FL, 33570

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000008737 BBTL CONSTRUCTION EXPIRED 2015-01-26 2020-12-31 - PO BOX 89579, TAMPA, FL, 33689

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-10-19 - -
REGISTERED AGENT ADDRESS CHANGED 2018-10-19 3215 36TH AVE S.E., RUSKIN, FL 33570 -
ADMIN DISSOLUTION FOR REGISTERED AGENT 2018-07-09 - -
CHANGE OF PRINCIPAL ADDRESS 2018-05-15 3215 36TH AVE S.E., RUSKIN, FL 33570 -
AMENDMENT 2012-12-05 - -
CHANGE OF MAILING ADDRESS 2007-01-16 3215 36TH AVE S.E., RUSKIN, FL 33570 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-25
Reinstatement 2018-10-19
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-01-12

USAspending Awards / Financial Assistance

Date:
2021-02-05
Link:
View on USAspending
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:
2021-02-02
Link:
View on USAspending
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:
413531.12
Total Face Value Of Loan:
413531.12
Date:
2020-05-07
Link:
View on USAspending
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:
376650.00
Total Face Value Of Loan:
376650.00
Date:
2020-05-07
Link:
View on USAspending
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:
376650.00
Total Face Value Of Loan:
376650.00

Paycheck Protection Program

Jobs Reported:
49
Initial Approval Amount:
$413,531.12
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$413,531.12
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$417,046.13
Servicing Lender:
The First Bank
Use of Proceeds:
Payroll: $413,529.12
Utilities: $1
Jobs Reported:
35
Initial Approval Amount:
$376,650
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$376,650
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$380,943.6
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $376,650

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(813) 663-9037
Fax:
(813) 620-4158
Email:
L.SUAREZ@SUAREZGRADING.COM
Add Date:
2005-06-21
Operation Classification:
Private(Property)
power Units:
11
Drivers:
9
Inspections:
11
FMCSA Link:
View on FMCSA website

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P.O. BOX 89579, TAMPA, FL, 33689, US

FARAON TIRE SERVICE, INC.
Domestic Profit
FARAON TIRE SERVICE, INC., which currently Inactive, had registered address P.O. BOX 89579, TAMPA, FL, 33689, US.

Date of last update: 01 Aug 2025

Sources: Florida Department of State

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