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MOJENA TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: MOJENA TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MOJENA TRANSPORT 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Sep 2019 (5 years ago)
Document Number: L19000237601
FEI/EIN Number 84-3105200

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

Address: 17491 NW 88TH AVE, HIALEAH, FL 33018
Mail Address: 17491 NW 88TH AVE, HIALEAH, FL 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ, RAFAEL Agent 419 WEST 49TH STREET, HIALEAH, FL 33012
MOJENA, MANUEL Manager 17491 NW 88TH AVE, HIALEAH, FL 33018

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-01
Florida Limited Liability 2019-09-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3919288504 2021-02-24 0455 PPP 17491 NW 88th Ave, Hialeah, FL, 33018-6617
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95535
Loan Approval Amount (current) 95535
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 Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33018-6617
Project Congressional District FL-26
Number of Employees 8
NAICS code 488991
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 95948.55
Forgiveness Paid Date 2021-08-04

Date of last update: 15 Feb 2025

Sources: Florida Department of State