| Entity Name: | MOGELAIS DESIR TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MOGELAIS DESIR 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. |
| 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: | 30 Jun 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 2024 (4 months ago) |
| Document Number: | L20000183921 |
| FEI/EIN Number |
84-1765431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3080 CONGRESS PARK DRIVE, 821, LAKE WORTH, FL 33461 |
| Mail Address: | 3080 CONGRESS PARK DRIVE, 821, LAKE WORTH, FL 33461 |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESIR, MOGELAIS | Agent | 3080 CONGRESS PARK DR., 821, LAKE WORTH, FL 33461 |
| MOGELAIS, DESIR | Manager | 3080 CONGRESS PARK DR. APT 821, LAKE WORTH, FL 33461 UN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-05 | DESIR, MOGELAIS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-23 |
| ANNUAL REPORT | 2023-04-30 |
| REINSTATEMENT | 2022-10-05 |
| ANNUAL REPORT | 2021-02-02 |
| Florida Limited Liability | 2020-06-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1568277906 | 2020-06-10 | 0455 | PPP | 3080 CONGRESS PARK DR APT 821, LAKE WORTH, FL, 33461-5227 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Feb 2025
Sources: Florida Department of State
