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Y&A TRANSPORTATION INC - Florida Company Profile

Company Details

Entity Name: Y&A TRANSPORTATION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

Y&A TRANSPORTATION 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: 11 Jan 2021 (4 years ago)
Document Number: P21000005758
FEI/EIN Number 86-1596275

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

Address: 3142 CHAMPION RING RD, Fort Myers, FL, 33905, US
Mail Address: 3142 champion ring rd, Fort Myers, FL, 33905, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Travieso Yasmany President 3142 CHAMPION RING RD, Fort m, FL, 33905
TRAVIESO YASMANY Agent 3142 champion ring rd, Fort Myers, FL, 33905

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000049069 LOS NINOS FLASH TRANSPORTATION ACTIVE 2023-04-18 2028-12-31 - 3142 CHAMPION RD,APT 208, FORT MYERS, FL, 33905

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-21 3142 CHAMPION RING RD, 208, Fort Myers, FL 33905 -
CHANGE OF MAILING ADDRESS 2024-02-21 3142 CHAMPION RING RD, 208, Fort Myers, FL 33905 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-21 3142 champion ring rd, 208, Fort Myers, FL 33905 -
REGISTERED AGENT NAME CHANGED 2023-04-24 TRAVIESO, YASMANY -

Documents

Name Date
ANNUAL REPORT 2024-02-21
AMENDED ANNUAL REPORT 2023-11-01
AMENDED ANNUAL REPORT 2023-08-18
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-08
Domestic Profit 2021-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7201998504 2021-03-05 0455 PPP 3704 2nd St W, Lehigh Acres, FL, 33971-1801
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48552
Loan Approval Amount (current) 48552
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lehigh Acres, LEE, FL, 33971-1801
Project Congressional District FL-19
Number of Employees 4
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 48731.37
Forgiveness Paid Date 2021-08-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State