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MORENO'S TRUCKING LLC

Company Details

Entity Name: MORENO'S TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 06 May 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L19000121670
Address: 3056 SETH DR, GREEN COVE SPRINGS, FL 32043
Mail Address: 3056 SETH DR, GREEN COVE SPRINGS, FL 32043
ZIP code: 32043
County: Clay
Place of Formation: FLORIDA

Agent

Name Role Address
FERNANDEZ MORENO, HUMBERTO H Agent 3056 SETH DR, GREEN COVE SPRINGS, FL 32043

Manager

Name Role Address
FERNANDEZ MORENO, HUMBERTO H Manager 3056 SETH DR, GREEN COVE SPRINGS, FL 32043

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data

Documents

Name Date
Florida Limited Liability 2019-05-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3906707809 2020-05-27 0491 PPP 3056 SETH DR, GREEN COVE SPRINGS, FL, 32043-5238
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87500
Loan Approval Amount (current) 3357.71
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address GREEN COVE SPRINGS, CLAY, FL, 32043-5238
Project Congressional District FL-04
Number of Employees 5
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3401.13
Forgiveness Paid Date 2021-09-20

Date of last update: 16 Feb 2025

Sources: Florida Department of State