Search icon

ARUFINA TRUCKING, INC.

Company Details

Entity Name: ARUFINA TRUCKING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 May 2006 (19 years ago)
Document Number: P06000065360
FEI/EIN Number 204852102
Address: 881 EAST 30 STREET, HIALEAH, FL, 33013
Mail Address: 881 EAST 30 STREET, HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MARTINEZ ALEXIS Agent 881 EAST 30 STREET, HIALEAH, FL, 33013

President

Name Role Address
MARTINEZ ALEXIS President 881 EAST 30TH STREET, HIALEAH, FL, 33013

Director

Name Role Address
MARTINEZ ALEXIS Director 881 EAST 30TH STREET, HIALEAH, FL, 33013

Treasurer

Name Role Address
BAYARRE AYLEN Treasurer 881 EAST 30TH STREET, HIALEAH, FL, 33013

Documents

Name Date
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2115487705 2020-05-01 0455 PPP 881 E 30TH ST, HIALEAH, FL, 33013
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3162
Loan Approval Amount (current) 3162
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33013-0001
Project Congressional District FL-26
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3189.54
Forgiveness Paid Date 2021-03-18

Date of last update: 01 Feb 2025

Sources: Florida Department of State