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ANWIL TRANSPORT INC - Florida Company Profile

Company Details

Entity Name: ANWIL TRANSPORT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANWIL 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: 20 Aug 2018 (7 years ago)
Document Number: P18000071183
FEI/EIN Number 831642225

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

Address: 6529 RACQUET CLUB DRIVE, LAUDERHILL, FL, 33319, US
Mail Address: 6529 RACQUET CLUB DRIVE, LAUDERHILL, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILSON ANDREW President 6529 RACQUET CLUB DRIVE, LAUDERHILL FLORIDA, FL, 33319
BROOKS WILSON ALISON General Manager 6529 RACQUET CLUB DRIVE, LAUDERHILL FLORIDA, FL, 33319
WILSON ANDREW Agent 6529 RACQUET CLUB DRIVE, LAUDERDALE, FL, 33319

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-10-05 WILSON, ANDREW -
REGISTERED AGENT ADDRESS CHANGED 2020-10-05 6529 RACQUET CLUB DRIVE, LAUDERDALE, FL 33319 -
CHANGE OF PRINCIPAL ADDRESS 2018-08-24 6529 RACQUET CLUB DRIVE, LAUDERHILL, FL 33319 -
CHANGE OF MAILING ADDRESS 2018-08-24 6529 RACQUET CLUB DRIVE, LAUDERHILL, FL 33319 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-08
Reg. Agent Change 2020-10-05
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-04-29
Domestic Profit 2018-08-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5173477410 2020-05-11 0455 PPP 6529 Racquet Club Drive, Lauder Hill, FL, 33319
Loan Status Date 2021-11-20
Loan Status Charged Off
Loan Maturity in Months 12
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4583
Loan Approval Amount (current) 4583
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 N
LMI Y
Business Age Description New Business or 2 years or less
Project Address Lauder Hill, BROWARD, FL, 33319-0001
Project Congressional District FL-20
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 May 2025

Sources: Florida Department of State