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M & M DELIVERY AND LOADING LLC - Florida Company Profile

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Company Details

Entity Name: M & M DELIVERY AND LOADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M & M DELIVERY AND LOADING LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 29 Mar 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Dec 2024 (6 months ago)
Document Number: L12000043687
FEI/EIN Number 454919056

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

Address: 2684 SE CROTON WAY, STUART, FL, 34997, US
Mail Address: 2684 SE CROTON WAY, STUART, FL, 34997, US
ZIP code: 34997
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORA ANGELITA Authorized Member 2684 SE CROTON WAY, STUART, FL, 34997
MORA MOISES Agent 2684 SE CROTON WAY, STUART, FL, 34997
MORA MOISES Manager 2684 SE CROTON WAY, STUART, FL, 34997

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-30 MORA, MOISES -
LC AMENDMENT 2024-12-18 - -
REGISTERED AGENT NAME CHANGED 2024-12-18 MORA, MOISES -
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 2684 SE CROTON WAY, STUART, FL 34997 -
REINSTATEMENT 2013-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
LC AMENDMENT 2013-07-11 - -
LC AMENDMENT 2012-09-24 - -
LC AMENDMENT 2012-05-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000091413 TERMINATED 1000000774419 MARTIN 2018-02-26 2028-02-28 $ 1,102.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255

Documents

Name Date
AMENDED ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2025-01-28
LC Amendment 2024-12-18
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-28

USAspending Awards / Financial Assistance

Date:
2020-09-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-08-03
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:
250000.00
Total Face Value Of Loan:
250000.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2016-06-29
Type:
Planned
Address:
1485 RAPLOA DR, DELRAY BEACH, FL, 33444
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-08-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
250000
Current Approval Amount:
250000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
252486.3

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2012-04-10
Operation Classification:
Auth. For Hire
power Units:
6
Drivers:
6
Inspections:
2
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State