MDS TRANSPORTATION, LLC - Florida Company Profile

Company Details

Entity Name:	MDS TRANSPORTATION, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MDS TRANSPORTATION, 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:	08 Jan 2015 (10 years ago)
Date of dissolution:	24 Sep 2021 (4 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2021 (4 years ago)
Document Number:	L15000004513
FEI/EIN Number	47-2765564 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	371 Flanders H, Delray Beach, FL, 33484, US
Mail Address:	371 Flanders H, Delray Beach, FL, 33484, US
ZIP code:	33484
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
SUBERI MARC	Manager	371 Flanders H, Delray Beach, FL, 33484
CALVARESE PROFESSIONAL ACCOUNTING	Agent	2000 N.E. 44th Street, Lighthouse Point, FL, 33064

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-
CHANGE OF PRINCIPAL ADDRESS	2019-04-29	371 Flanders H, Delray Beach, FL 33484	-
CHANGE OF MAILING ADDRESS	2019-04-29	371 Flanders H, Delray Beach, FL 33484	-
REGISTERED AGENT ADDRESS CHANGED	2019-04-29	2000 N.E. 44th Street, Suite #101A, Lighthouse Point, FL 33064	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2411257308

2020-04-29

0455

PPP

371 FLANDERS H, DELRAY BEACH, FL, 33484

Loan Status Date	2021-08-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2165
Loan Approval Amount (current)	2165
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	DELRAY BEACH, PALM BEACH, FL, 33484-1000
Project Congressional District	FL-22
Number of Employees	1
NAICS code	488999
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2191.52
Forgiveness Paid Date	2021-07-15

Date of last update: 01 Apr 2025