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PAULINO & FERREIRA MOTORS LLC - Florida Company Profile

Company Details

Entity Name: PAULINO & FERREIRA MOTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAULINO & FERREIRA MOTORS 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: 16 Nov 2015 (9 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: L15000193710
FEI/EIN Number 47-5639858

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

Address: 333 Franklin St Ste 7, Occoee, FL, 34761, US
Mail Address: 333 Franklin St Ste 7, Occoee, FL, 34761, US
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Murray Pimentel Raymond Manager 333 Franklin St Ste 7, Occoee, FL, 34761
Murray Pimentel Raymond MGR Agent 333 Franklin St Ste 7, Occoee, FL, 34761

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2020-06-06 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-06 333 Franklin St Ste 7, Occoee, FL 34761 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-06 333 Franklin St Ste 7, Occoee, FL 34761 -
CHANGE OF MAILING ADDRESS 2020-06-06 333 Franklin St Ste 7, Occoee, FL 34761 -
REGISTERED AGENT NAME CHANGED 2020-06-06 Murray Pimentel , Raymond , MGR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-03-08
REINSTATEMENT 2020-06-06
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-11-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4850448303 2021-01-23 0491 PPP 333 Franklin St, Ocoee, FL, 34761-2627
Loan Status Date 2022-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 138147
Loan Approval Amount (current) 138147
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 Ocoee, ORANGE, FL, 34761-2627
Project Congressional District FL-11
Number of Employees 9
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 140062.13
Forgiveness Paid Date 2022-06-14

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3485868 Interstate 2021-11-05 3621 2020 1 1 Auth. For Hire
Legal Name PAULINO & FERREIRA MOTORS LLC
DBA Name -
Physical Address 333 FRANKLIN ST STE 7, OCOEE, FL, 34761, US
Mailing Address 333 FRANKLIN ST STE 7, OCOEE, FL, 34761-2627, US
Phone (267) 265-7873
Fax -
E-mail PAULINO.FERREIRAMOTORS@GMAIL.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: 01 Apr 2025

Sources: Florida Department of State