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MMA TRUCKING LLC. - Florida Company Profile

Company Details

Entity Name: MMA TRUCKING LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MMA TRUCKING 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Nov 2013 (11 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L13000161311
FEI/EIN Number 80-0948067

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

Address: 11405 SW Fieldstone Way, Port Saint Lucie, FL, 34987, US
Mail Address: 11405 SW Fieldstone Way, Port Saint Lucie, FL, 34987, US
ZIP code: 34987
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH MICHAEL Managing Member 11405 SW Fieldstone Way, Port Saint Lucie, FL, 34987
SMITH SHAWNA Manager 11405 SW Fieldstone Way, Port Saint Lucie, FL, 32987
SMITH SHAWNA Agent 11405 SW Fieldstone Way, Port Saint Lucie, FL, 34987

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-14 11405 SW Fieldstone Way, Port Saint Lucie, FL 34987 -
CHANGE OF MAILING ADDRESS 2018-04-14 11405 SW Fieldstone Way, Port Saint Lucie, FL 34987 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-14 11405 SW Fieldstone Way, Port Saint Lucie, FL 34987 -
REGISTERED AGENT NAME CHANGED 2017-01-11 SMITH, SHAWNA -
REINSTATEMENT 2017-01-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-14
REINSTATEMENT 2017-01-11
ANNUAL REPORT 2014-05-01
Florida Limited Liability 2013-11-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7019898001 2020-06-30 0455 PPP 11405 SW FIELDSTONE WAY, PORT SAINT LUCIE, FL, 34987-2772
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PORT SAINT LUCIE, SAINT LUCIE, FL, 34987-2772
Project Congressional District FL-21
Number of Employees 2
NAICS code 484122
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
1936607805 2020-05-22 0455 PPP 11405 SW FIELDSTONE WAY, PORT ST LUCIE, FL, 34987
Loan Status Date 2020-07-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4500
Loan Approval Amount (current) 4500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 93956
Servicing Lender Name Navy FCU
Servicing Lender Address 820 Follin Ln, VIENNA, VA, 22180-4907
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PORT ST LUCIE, SAINT LUCIE, FL, 34987
Project Congressional District FL-18
Number of Employees 2
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 93956
Originating Lender Name Navy FCU
Originating Lender Address VIENNA, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State