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LG TRUCKING USA CORP - Florida Company Profile

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Company Details

Entity Name: LG TRUCKING USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LG TRUCKING USA CORP 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: 05 Oct 2017 (8 years ago)
Document Number: P17000080468
FEI/EIN Number 82-3021498

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

Address: 2500 SR 37, MULBERRY, FL, 33860, US
Mail Address: 2500 SR 37, MULBERRY, FL, 33860, US
ZIP code: 33860
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
gonzalez geiter President 2500 SR 37, MULBERRY, FL, 33860
gonzalez geiter Agent 2500 SR 37, MULBERRY, FL, 33860

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-19 2500 SR 37, MULBERRY, FL 33860 -
CHANGE OF MAILING ADDRESS 2024-07-19 2500 SR 37, MULBERRY, FL 33860 -
REGISTERED AGENT ADDRESS CHANGED 2024-07-19 2500 SR 37, MULBERRY, FL 33860 -
REGISTERED AGENT NAME CHANGED 2018-08-31 gonzalez, geiter -

Documents

Name Date
ANNUAL REPORT 2025-02-12
AMENDED ANNUAL REPORT 2024-07-19
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-03-04
AMENDED ANNUAL REPORT 2018-08-31
AMENDED ANNUAL REPORT 2018-07-19

USAspending Awards / Financial Assistance

Date:
2021-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
92600.00
Total Face Value Of Loan:
92600.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
140700.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2019-11-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

Paycheck Protection Program

Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
92600
Current Approval Amount:
92600
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
93236.78

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2017-10-25
Operation Classification:
Auth. For Hire
power Units:
8
Drivers:
8
Inspections:
1
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State