| Entity Name: | A&L TRUCKING USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A&L TRUCKING USA 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: | 16 Jan 2019 (6 years ago) |
| Document Number: | P19000006072 |
| FEI/EIN Number |
83-3277920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 624 SW 4th Ter, Cape Coral, FL, 33991, US |
| Mail Address: | 624 SW 4th Ter, Cape Coral, FL, 33991, US |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA MOREJON LUSNEIDY MISS. | President | 624 SW 4th Ter, Cape Coral, FL, 33991 |
| RIVERA MOREJON LUSNEIDY MISS. | Agent | 624 SW 4th Ter, Cape Coral, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 624 SW 4th Ter, Cape Coral, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 624 SW 4th Ter, Cape Coral, FL 33991 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 624 SW 4th Ter, Cape Coral, FL 33991 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-05-10 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-03-19 |
| Domestic Profit | 2019-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4355808002 | 2020-06-25 | 0455 | PPP | 3921 NW 12TH ST, MIAMI, FL, 33126-2612 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
