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MACA TRANSPORTATION AND SERVICES LLC

Company Details

Entity Name: MACA TRANSPORTATION AND SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 25 Mar 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Jun 2024 (8 months ago)
Document Number: L19000082817
FEI/EIN Number 320742104
Address: 4 N FEDERAL HWY, APT 465, DANIA BEACH, FL, 33004, US
Mail Address: 4 N FEDERAL HWY, APT 465, DANIA BEACH, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
MUMINKHUJA KHOLKHUJAEV Agent 4 N FEDERAL HWY, DANIA BEACH, FL, 33004

Manager

Name Role Address
KHOLKHUJAEV MUMINKHUJA Manager 4 NORTH FEDERAL HWY, DANIA BEACH, FL, 33004
MUMINKHUJA KHOLKHUJAEV Manager 4 N FEDERAL HWY APT 465, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-06-11 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-06-11 4 N FEDERAL HWY, APT 465, DANIA BEACH, FL 33004 No data
CHANGE OF MAILING ADDRESS 2024-06-11 4 N FEDERAL HWY, APT 465, DANIA BEACH, FL 33004 No data
REGISTERED AGENT NAME CHANGED 2024-06-11 MUMINKHUJA KHOLKHUJAEV No data
REGISTERED AGENT ADDRESS CHANGED 2024-06-11 4 N FEDERAL HWY, APT 465, DANIA BEACH, FL 33004 No data
LC AMENDMENT 2023-11-17 No data No data

Documents

Name Date
LC Amendment 2024-06-11
AMENDED ANNUAL REPORT 2024-06-04
ANNUAL REPORT 2024-02-15
LC Amendment 2023-11-17
AMENDED ANNUAL REPORT 2023-08-24
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-06-08
Florida Limited Liability 2019-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7242328302 2021-01-28 0491 PPP 5729, ORLANDO, FL, 32822
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16125
Loan Approval Amount (current) 16125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32822
Project Congressional District FL-07
Number of Employees 2
NAICS code 485510
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16231.6
Forgiveness Paid Date 2021-10-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State