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ROMAN TRUCKING USA INC - Florida Company Profile

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Company Details

Entity Name: ROMAN TRUCKING USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Jul 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Mar 2021 (4 years ago)
Document Number: P18000062496
FEI/EIN Number 83-1285908
Address: 28148 SW 136 AVE, HOMESTEAD, FL, 33033, US
Mail Address: 28148 SW 136 AVE, HOMESTEAD, FL, 33033, US
ZIP code: 33033
City: Homestead
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMAN RICARDO M President 28148 SW 136 AVE, HOMESTEAD, FL, 33033
Roman Ricardo Agent 28148 SW 136 AVE, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-03-16 - -
REGISTERED AGENT NAME CHANGED 2021-03-16 Roman, Ricardo -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-11
REINSTATEMENT 2021-03-16
Domestic Profit 2018-07-18

USAspending Awards / Financial Assistance

Date:
2021-04-15
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:
20635.00
Total Face Value Of Loan:
20635.00
Date:
2021-03-04
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:
20636.00
Total Face Value Of Loan:
20636.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,636
Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,636
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,736.31
Servicing Lender:
Transportation Alliance Bank, Inc. d/b/a TAB Bank
Use of Proceeds:
Payroll: $20,635
Jobs Reported:
1
Initial Approval Amount:
$20,635
Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,635
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,683.05
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $20,633
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State