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LJ TOWING AND TRANSPORT INC - Florida Company Profile

Company Details

Entity Name: LJ TOWING AND TRANSPORT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LJ TOWING AND TRANSPORT 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: 19 Oct 2016 (9 years ago)
Document Number: P16000084705
FEI/EIN Number 81-4307524

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

Address: 7011 N CLEARVIEW AVE, TAMPA, FL, 33614, US
Mail Address: 7011 N CLEARVIEW AVE, TAMPA, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DURAN JORGE President 7011 N CLEARVIEW AVE, TAMPA, FL, 33614
DURAN JORGE Agent 7011 N CLEARVIEW AVE, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-12-15 7011 N CLEARVIEW AVE, TAMPA, FL 33614 -
CHANGE OF MAILING ADDRESS 2018-12-15 7011 N CLEARVIEW AVE, TAMPA, FL 33614 -
REGISTERED AGENT NAME CHANGED 2018-12-15 DURAN, JORGE -
REGISTERED AGENT ADDRESS CHANGED 2018-12-15 7011 N CLEARVIEW AVE, TAMPA, FL 33614 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000326155 ACTIVE 1000000993410 HILLSBOROU 2024-05-16 2034-05-29 $ 1,202.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J24000326163 ACTIVE 1000000993412 HILLSBOROU 2024-05-16 2034-05-29 $ 765.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J22000041535 ACTIVE 1000000913008 HILLSBOROU 2022-01-13 2032-01-26 $ 945.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-11
AMENDED ANNUAL REPORT 2018-12-15
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-04-29
Domestic Profit 2016-10-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8480858504 2021-03-10 0455 PPP 7011 N Clearview Ave, Tampa, FL, 33614-4012
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62812.5
Loan Approval Amount (current) 62812.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33614-4012
Project Congressional District FL-14
Number of Employees 16
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 63046.3
Forgiveness Paid Date 2021-09-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State