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UDELIVER LLC - Florida Company Profile

Company Details

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

UDELIVER 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: 02 Oct 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2017 (7 years ago)
Document Number: L15000168377
FEI/EIN Number 81-0859680

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

Address: 8920 Williams rd, SEFFNER, FL, 33584, US
Mail Address: 8920 Williams Rd, Seffner, FL, 33584, US
ZIP code: 33584
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOYANO EDWIN Auth 8920 Williams Rd, SEFFNER, FL, 33584
MOYANO EDWIN Agent 8920 Williams Rd, Seffner, FL, 33584

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-05 7402 N 56th St, Building 300 STE 355-175, Tampa, FL 33617 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-05 7402 N 56th St, Building 300 STE 355-175, Tampa, FL 33617 -
CHANGE OF MAILING ADDRESS 2025-02-05 7402 N 56th St, Building 300 STE 355-175, Tampa, FL 33617 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-21 8920 Williams Rd, Seffner, FL 33584 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-21 8920 Williams rd, SEFFNER, FL 33584 -
CHANGE OF MAILING ADDRESS 2022-01-21 8920 Williams rd, SEFFNER, FL 33584 -
REGISTERED AGENT NAME CHANGED 2017-10-02 MOYANO, EDWIN -
REINSTATEMENT 2017-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC NAME CHANGE 2016-02-22 UDELIVER LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-20
AMENDED ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-08
REINSTATEMENT 2017-10-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9719667300 2020-05-02 0455 PPP 8920 WILLIAMS RD, SEFFNER, FL, 33584-2672
Loan Status Date 2023-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26095
Loan Approval Amount (current) 26095
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address SEFFNER, HILLSBOROUGH, FL, 33584-2672
Project Congressional District FL-15
Number of Employees 8
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3803128 Intrastate Hazmat 2022-01-20 - - 2 2 Private(Property)
Legal Name UDELIVER LLC
DBA Name -
Physical Address 8936 WILLIAMS RD , SEFFNER, FL, 33584, US
Mailing Address 8920 WILLIAMS RD , SEFFNER, FL, 33584-2672, US
Phone (813) 593-5547
Fax -
E-mail EDWINMOYANO@UDELIVER.US

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: 02 Mar 2025

Sources: Florida Department of State