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LUIS TRUCKING GROUP, CORP. - Florida Company Profile

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Company Details

Entity Name: LUIS TRUCKING GROUP, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Sep 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Feb 2003 (22 years ago)
Document Number: P98000079663
FEI/EIN Number 650863859
Address: 2096 SW 156 AVENUE, MIAMI, FL, 33185, US
Mail Address: 2096 SW 156 AVENUE, MIAMI, FL, 33185, US
ZIP code: 33185
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ LUIS Treasurer 2096 SW 156 AVENUE, MIAMI, FL, 33185
SANCHEZ IDALMI M President 2096 SW 156 AVENUE, MIAMI, FL, 33185
SANCHEZ IDALMI M Agent 2096 SW 156 AVENUE, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-06-20 2096 SW 156 AVENUE, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2012-06-20 2096 SW 156 AVENUE, MIAMI, FL 33185 -
REGISTERED AGENT NAME CHANGED 2006-04-29 SANCHEZ, IDALMI M -
REGISTERED AGENT ADDRESS CHANGED 2005-04-28 2096 SW 156 AVENUE, MIAMI, FL 33185 -
REINSTATEMENT 2003-02-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-20
ANNUAL REPORT 2015-04-07

USAspending Awards / Financial Assistance

Date:
2021-03-10
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:
68017.00
Total Face Value Of Loan:
68017.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$68,017
Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$68,017
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$68,434.42
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $68,015
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2004-03-08
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
3
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State