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SUNIL TRUCKING, INC.

Company Details

Entity Name: SUNIL TRUCKING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 07 Jul 2008 (17 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P08000064582
FEI/EIN Number 262937826
Address: 300 GRANDE ROYAL CIRCLE, WINTER GARDEN, FL, 34787
Mail Address: 300 GRANDE ROYAL CIRCLE, WINTER GARDEN, FL, 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
SUKHDEO RAMCHAND Agent 300 GRANDE ROYAL CIRCLE, WINTER GARDEN, FL, 34787

Director

Name Role Address
SUKHDEO RAMCHAND Director 300 GRANDE ROYAL CIRCLE, WINTER GARDEN, FL, 34787
SUKHDEO RITA Director 300 GRANDE ROYAL CIRCLE, WINTER GARDEN, FL, 34787

President

Name Role Address
SUKHDEO RAMCHAND President 300 GRANDE ROYAL CIRCLE, WINTER GARDEN, FL, 34787

Secretary

Name Role Address
SUKHDEO RITA Secretary 300 GRANDE ROYAL CIRCLE, WINTER GARDEN, FL, 34787

Treasurer

Name Role Address
SUKHDEO RITA Treasurer 300 GRANDE ROYAL CIRCLE, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-04-03
ANNUAL REPORT 2013-03-20
ANNUAL REPORT 2012-03-28
ANNUAL REPORT 2011-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1252478210 2020-07-29 0491 PPP 890 Marlene rd., OCOEE, FL, 34761
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4335
Loan Approval Amount (current) 4335
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OCOEE, ORANGE, FL, 34761-0001
Project Congressional District FL-11
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4385.86
Forgiveness Paid Date 2021-10-06

Date of last update: 01 Feb 2025

Sources: Florida Department of State