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HONEST AND TRUE MOVING CREW, LLC

Company Details

Entity Name: HONEST AND TRUE MOVING CREW, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 20 Apr 2011 (14 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L11000047631
FEI/EIN Number 45-1905456
Address: 3040 FOWLER STREET, FORT MYERS, FL 33901
Mail Address: 3040 FOWLER STREET, FORT MYERS, FL 33901
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
PELLETIER III, JOSEPH Agent 3040 FOWLER STREET, FORT MYERS, FL 33901

Authorized Member

Name Role Address
PELLETIER III, JOSEPH Authorized Member 3040 FOWLER STREET, FORT MYERS, FL 33901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT NAME CHANGED 2022-11-29 PELLETIER III, JOSEPH No data
REINSTATEMENT 2022-11-29 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REINSTATEMENT 2020-12-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF MAILING ADDRESS 2016-09-27 3040 FOWLER STREET, FORT MYERS, FL 33901 No data
CHANGE OF PRINCIPAL ADDRESS 2016-09-27 3040 FOWLER STREET, FORT MYERS, FL 33901 No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-02 3040 FOWLER STREET, FORT MYERS, FL 33901 No data
LC STMNT OF RA/RO CHG 2014-02-10 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000384321 ACTIVE 1000000961101 LEE 2023-08-09 2043-08-16 $ 8,668.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
REINSTATEMENT 2022-11-29
REINSTATEMENT 2020-12-01
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-07-13
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-07
CORLCRACHG 2014-02-10
ANNUAL REPORT 2013-02-12
ANNUAL REPORT 2012-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1131688403 2021-02-01 0455 PPP 3677, FORT MYERS, FL, 33901
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73855
Loan Approval Amount (current) 53094
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 FORT MYERS, LEE, FL, 33901
Project Congressional District FL-19
Number of Employees 9
NAICS code 484210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 53242.96
Forgiveness Paid Date 2021-09-07

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2146168 Intrastate Non-Hazmat 2017-03-08 200000 2016 17 14 Auth. For Hire, Private(Property)
Legal Name HONEST AND TRUE MOVING CREW LLC
DBA Name -
Physical Address 3040 FOWLER STREET, FORT MYERS, FL, 34109, US
Mailing Address 3040 FOWLER STREET, FORT MYERS, FL, 33901, US
Phone (239) 465-5249
Fax (239) 208-4317
E-mail JOE@HONESTANDTRUEMOVINGCREW.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 23 Feb 2025

Sources: Florida Department of State