Search icon

MAYKEL MOZO TRUCKING LLC

Company Details

Entity Name: MAYKEL MOZO TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 Dec 2018 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 May 2019 (6 years ago)
Document Number: L18000284078
FEI/EIN Number 832774289
Address: 4384 35 AVE N, ST PETERSBURG, FL, 33713, US
Mail Address: 4384 35 AVE N, ST PETERSBURG, FL, 33713, US
ZIP code: 33713
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
MOZO ALVAREZ MAYKEL Agent 4384 35 AVE N, ST PETERSBURG, FL, 33713

Manager

Name Role Address
MOZO ALVAREZ MAYKEL Manager 4384 35 AVE N, ST PETERSBURG, FL, 33713

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-18 4384 35 AVE N, ST PETERSBURG, FL 33713 No data
CHANGE OF MAILING ADDRESS 2020-03-18 4384 35 AVE N, ST PETERSBURG, FL 33713 No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-18 4384 35 AVE N, ST PETERSBURG, FL 33713 No data
LC AMENDMENT 2019-05-10 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-02-28
ANNUAL REPORT 2020-03-18
LC Amendment 2019-05-10
Florida Limited Liability 2018-12-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4285867409 2020-05-08 0455 PPP 4384 35 AVE N 4384 35TH AVE N, SAINT PETERSBURG, FL, 33713-1143
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5120
Loan Approval Amount (current) 5120
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SAINT PETERSBURG, PINELLAS, FL, 33713-1143
Project Congressional District FL-13
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5162.64
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State