DIFERAN TRANSPORT LLC

Company Details

Entity Name:	DIFERAN TRANSPORT LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Inactive
Date Filed:	27 Jun 2018 (7 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:	L18000157960
FEI/EIN Number	83-1667027
Address:	4519 RAYMAR DR, ORLANDO, FL 32839
Mail Address:	4519 RAYMAR DR, ORLANDO, FL 32839
ZIP code:	32839
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
SAINT PIERRE, MARCEL	Agent	4519 RAYMAR DR, ORLANDO, FL 32839

Name	Role	Address
SAINT PIERRE, MARCEL	Authorized Member	4519 RAYMAR DR, ORLANDO, FL 32839
Saint Pierre, M C Sophia	Authorized Member	4519 Raymar dr, Orlando, FL 32839

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	No data	No data
LC AMENDMENT	2018-09-10	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3838888309

2021-01-22

0491

PPS

4519 Raymar Dr, Orlando, FL, 32839-1332

Loan Status Date	2024-05-31
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21800
Loan Approval Amount (current)	21800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	601592
Servicing Lender Name	Lendistry-Federal Reserve (MBE) Contract
Servicing Lender Address	777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32839-1332
Project Congressional District	FL-09
Number of Employees	2
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529431
Originating Lender Name	MBE Capital Partners
Originating Lender Address	Fort Lee, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	22503.57
Forgiveness Paid Date	2024-06-03

9641548109

2020-07-28

0491

PPP

4519 Raymar Drive, Orlando, FL, 32839-1332

Loan Status Date	2021-08-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21800
Loan Approval Amount (current)	21800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529431
Servicing Lender Name	MBE Capital Partners
Servicing Lender Address	1 Bridge Plaza N. # 550, Fort Lee, NJ, 07024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	Orlando, ORANGE, FL, 32839-1332
Project Congressional District	FL-09
Number of Employees	1
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529431
Originating Lender Name	MBE Capital Partners
Originating Lender Address	Fort Lee, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21978.03
Forgiveness Paid Date	2021-05-21

Date of last update: 17 Feb 2025