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MOISE TRUCKING LLC

Company Details

Entity Name: MOISE TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 19 May 2021 (4 years ago)
Document Number: L21000233765
FEI/EIN Number 87-1001374
Address: 2154 NW 28TH ST, apt #2, MIAMI, FL 33142
Mail Address: 2154 NW 28TH ST, apt #2, MIAMI, FL 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MOISE, JONAS Agent 2154 NW 28TH ST, MIAMI, FL 33142

Manager

Name Role Address
MOISE, JONAS Manager 2154 NW 28TH ST, MIAMI, FL 33142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-07-24 2154 NW 28TH ST, apt #2, MIAMI, FL 33142 No data
CHANGE OF MAILING ADDRESS 2023-07-24 2154 NW 28TH ST, apt #2, MIAMI, FL 33142 No data
REGISTERED AGENT NAME CHANGED 2023-03-13 MOISE, JONAS No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-13 2154 NW 28TH ST, MIAMI, FL 33142 No data

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-21
Florida Limited Liability 2021-05-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4328279010 2021-05-20 0455 PPP 2884 Tennis Club Dr Apt 602, West Palm Beach, FL, 33417-2837
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33417-2837
Project Congressional District FL-21
Number of Employees 1
NAICS code 484230
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20973.77
Forgiveness Paid Date 2022-02-03

Date of last update: 13 Feb 2025

Sources: Florida Department of State