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L & J TRUCKING & DELIVERY SERVICE , INC. - Florida Company Profile

Company Details

Entity Name: L & J TRUCKING & DELIVERY SERVICE , INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L & J TRUCKING & DELIVERY SERVICE , INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 29 Feb 2016 (9 years ago)
Document Number: P16000019325
FEI/EIN Number 81-3529419

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

Address: 6763 NW 182nd STREET, HIALEAH, FL, 33015, US
Mail Address: 6763 NW 182nd STREET, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL PINO JOEL President 6763 NW 182nd STREET, HIALEAH, FL, 33015
DEL PINO JOEL Agent 6763 NW 182nd STREET, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-01 DEL PINO, JOEL -
CHANGE OF PRINCIPAL ADDRESS 2017-06-01 6763 NW 182nd STREET, 104, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2017-06-01 6763 NW 182nd STREET, 104, HIALEAH, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2017-06-01 6763 NW 182nd STREET, 104, HIALEAH, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-28
AMENDED ANNUAL REPORT 2017-06-01
AMENDED ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2017-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8645328410 2021-02-13 0455 PPP 6763 NW 182nd St Apt 104, Hialeah, FL, 33015-7933
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18000
Loan Approval Amount (current) 18000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33015-7933
Project Congressional District FL-26
Number of Employees 1
NAICS code 488510
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 18069.04
Forgiveness Paid Date 2021-07-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State