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NADIRA MERY TRUCKING, LLC

Company Details

Entity Name: NADIRA MERY TRUCKING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 10 Nov 2016 (8 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L16000206808
FEI/EIN Number 81-4298921
Address: 2559 Creekfront Dr., Green Cove Springs, FL 32043
Mail Address: 2559 Creekfront Dr., Green Cove Springs, FL 32043
ZIP code: 32043
County: Clay
Place of Formation: FLORIDA

Agent

Name Role Address
Mery, Nadira Agent 2559 Creekfront Dr., Green Cove Springs, FL 32043

Authorized Member

Name Role Address
MERY, NADIRA Authorized Member 2559 Creekfront Dr., Green Cove Springs, FL 32043

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-19 2559 Creekfront Dr., Green Cove Springs, FL 32043 No data
CHANGE OF MAILING ADDRESS 2018-04-16 2559 Creekfront Dr., Green Cove Springs, FL 32043 No data
REGISTERED AGENT NAME CHANGED 2018-04-16 Mery, Nadira No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-16 2559 Creekfront Dr., Green Cove Springs, FL 32043 No data
REINSTATEMENT 2018-04-16 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-02-19
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-07
REINSTATEMENT 2018-04-16
Florida Limited Liability 2016-11-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4781408003 2020-06-26 0491 PPP 2559 CREEFRONT DR GREEN COVE SPRINGS FL 32043, GREEN COVE, FL, 32043
Loan Status Date 2022-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
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 Unanswered
Project Address GREEN COVE, CLAY, FL, 32043-0001
Project Congressional District FL-04
Number of Employees 3
NAICS code 484110
Borrower Race Black or African American
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 20427.95
Forgiveness Paid Date 2022-08-22
1114638800 2021-04-09 0491 PPS 2559 CREEFRONT DR GREEN COVE SPRINGS FL 32043, GREEN COVE, FL, 32043
Loan Status Date 2022-11-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
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 GREEN COVE, CLAY, FL, 32043
Project Congressional District FL-03
Number of Employees 7
NAICS code 484110
Borrower Race Black or African American
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 30455.34
Forgiveness Paid Date 2022-10-19

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2996937 Intrastate Non-Hazmat 2021-08-05 358901 2020 1 1 Auth. For Hire
Legal Name NADIRA MERY TRUCKING LLC
DBA Name -
Physical Address 2559 CREEKFRONT DR, GREEN COVE SPGS, FL, 32043, US
Mailing Address 2559 CREEKFRONT DR, GREEN COVE SPGS, FL, 32043, US
Phone (904) 520-3140
Fax -
E-mail ODAMERY9@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
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 1
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

Inspections

Unique report number of the inspection 2172003975
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-02-28
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit MACK
License plate of the main unit P0272D
License state of the main unit FL
Vehicle Identification Number of the main unit 1M1AX16Y38M001392
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Date of last update: 18 Feb 2025

Sources: Florida Department of State