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YOLI TRUCK SERVICES INC - Florida Company Profile

Company Details

Entity Name: YOLI TRUCK SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YOLI TRUCK SERVICES 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: 07 Jun 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Oct 2019 (6 years ago)
Document Number: P17000050132
FEI/EIN Number 82-1818006

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

Address: 3020 NW 166 St, Miami Gardens, FL, 33054, US
Mail Address: 3020 NW 166 St, Miami Gardens, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRIOS MANDINA MICHEL President 3020 NW 166 St, Miami Gardens, FL, 33054
BARRIOS MANDINA MICHEL Agent 3020 NW 166 St, Miami Gardens, FL, 33054

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-20 3020 NW 166 St, Miami Gardens, FL 33054 -
CHANGE OF MAILING ADDRESS 2023-02-20 3020 NW 166 St, Miami Gardens, FL 33054 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-20 3020 NW 166 St, Miami Gardens, FL 33054 -
REINSTATEMENT 2019-10-28 - -
REGISTERED AGENT NAME CHANGED 2019-10-28 BARRIOS MANDINA, MICHEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-06-16
REINSTATEMENT 2019-10-28
Domestic Profit 2017-06-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6383168900 2021-05-02 0455 PPP 3020 NW 166th St, Miami Gardens, FL, 33054-6448
Loan Status Date 2021-05-15
Loan Status Charged Off
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 165612
Loan Approval Amount (current) 165612
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami Gardens, MIAMI-DADE, FL, 33054-6448
Project Congressional District FL-24
Number of Employees 8
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 May 2025

Sources: Florida Department of State