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MODICAN & SONS TRUCKING LLC - Florida Company Profile

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Company Details

Entity Name: MODICAN & SONS TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MODICAN & SONS TRUCKING 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: 17 Jun 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000159631
FEI/EIN Number 84-2259694

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

Address: 5282 Ne 64th Ave, Silversprings, FL, 34488, US
Mail Address: 5282 Ne 64th Ave, Silversprings, FL, 34488, US
ZIP code: 34488
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MODICAN DELTA RJr. Manager 5282 Ne 64th Ave, Silversprings, FL, 34488
Obryant Yasmyne Q Mgr 5282 Ne 64th Ave, Silversprings, FL, 34488
MODICAN DELTA RJr. Agent 5282 Ne 64th Ave, Silversprings, FL, 34488

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-23 5282 Ne 64th Ave, Silversprings, FL 34488 -
CHANGE OF MAILING ADDRESS 2022-02-23 5282 Ne 64th Ave, Silversprings, FL 34488 -
REGISTERED AGENT NAME CHANGED 2022-02-23 MODICAN, DELTA R, Jr. -
REGISTERED AGENT ADDRESS CHANGED 2022-02-23 5282 Ne 64th Ave, Silversprings, FL 34488 -

Documents

Name Date
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-04-26
AMENDED ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2020-05-20
Florida Limited Liability 2019-06-17

USAspending Awards / Financial Assistance

Date:
2020-08-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00

Paycheck Protection Program

Date Approved:
2020-08-04
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2019-07-12
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State