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MORENCY'S TRUCKING LLC - Florida Company Profile

Company Details

Entity Name: MORENCY'S TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORENCY'S 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: 10 Mar 2017 (8 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: L17000052793
FEI/EIN Number APPLIED FOR

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

Address: 2311 10th Ave North, Lakeworth, FL, 33641, US
Mail Address: 2311 10th Ave North, Lakeworth, FL, 33641, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAFOND'S HOUSE LLC Agent -
LAFOND GARING-LEE Manager 2311 10th Ave North, Lakeworth, FL, 33641

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 2311 10th Ave North, 11, Lakeworth, FL 33641 -
CHANGE OF MAILING ADDRESS 2022-04-30 2311 10th Ave North, 11, Lakeworth, FL 33641 -
REGISTERED AGENT NAME CHANGED 2022-04-30 Lafond's house -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 2311 10th Ave North, 11, Lakeworth, FL 33641 -

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-07-02
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1317198004 2020-06-22 0455 PPP 2602 LAKEVIEW DR W, ROYAL PALM BEACH, FL, 33411-8750
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 249590
Loan Approval Amount (current) 249590
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 ROYAL PALM BEACH, PALM BEACH, FL, 33411-8750
Project Congressional District FL-20
Number of Employees 12
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State