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BEAR HEAVY HAULAGE LLC - Florida Company Profile

Company Details

Entity Name: BEAR HEAVY HAULAGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BEAR HEAVY HAULAGE 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: 22 May 2017 (8 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: L17000112803
FEI/EIN Number 82-1668125

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

Mail Address: 7243 BRYAN DAIRY ROAD, LARGO, FL, 33777, US
Address: 7243 Bryan Dairy Road, Largo, FL, 33777, US
ZIP code: 33777
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOXLEY DIANE M Manager 2220 SPANISH DRIVE #8, CLEARWATER, FL, 33763
MOXLEY DIANE M Agent 7243 Bryan Dairy Road, Largo, FL, 33777

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-20 7243 Bryan Dairy Road, Largo, FL 33777 -
CHANGE OF MAILING ADDRESS 2018-01-20 7243 Bryan Dairy Road, Largo, FL 33777 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-20 7243 Bryan Dairy Road, Largo, FL 33777 -

Documents

Name Date
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-20
Florida Limited Liability 2017-05-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3870467708 2020-05-01 0455 PPP 7243 BRYAN DAIRY ROAD, LARGO, FL, 33777
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26532
Loan Approval Amount (current) 26532
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LARGO, PINELLAS, FL, 33777-0001
Project Congressional District FL-13
Number of Employees 4
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26782.78
Forgiveness Paid Date 2021-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State