Search icon

HAELEY'S TRUCKING, INC.

Company Details

Entity Name: HAELEY'S TRUCKING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Jun 1996 (29 years ago)
Document Number: P96000050045
FEI/EIN Number 650686755
Address: 7563 ROYAL PALM BLVD, MARGATE, FL, 33063
Mail Address: 7563 ROYAL PALM BLVD, MARGATE, FL, 33063
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
ESPEUT PAUL K Agent 7563 ROYAL PALM BLVD, MARGATE, FL, 33063

President

Name Role Address
ESPEUT PAUL K President 7563 ROYAL PALM BLVD, MARGATE, FL

Vice President

Name Role Address
Espeut Jeremy P Vice President 7563 ROYAL PALM BLVD, MARGATE, FL, 33063

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-13
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-03-12
ANNUAL REPORT 2015-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5973567705 2020-05-01 0455 PPP 7563 ROYAL PALM BLVD, MARGATE, FL, 33063-1209
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4167
Loan Approval Amount (current) 4167
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MARGATE, BROWARD, FL, 33063-1209
Project Congressional District FL-23
Number of Employees 5
NAICS code 484220
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4199.42
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State