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MOVING SERVICES TRANSPORTATION INC - Florida Company Profile

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Company Details

Entity Name: MOVING SERVICES TRANSPORTATION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Apr 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Aug 2024 (a year ago)
Document Number: P09000030968
FEI/EIN Number 264624942
Address: 12507 SW 147TH TERRACE, MIAMI, FL, 33186
Mail Address: 12507 SW 147TH TERRACE, MIAMI, FL, 33186
ZIP code: 33186
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABEL DIAZ LEYVA President 12507 SW 147TH TERRACE, MIAMI, FL, 33186
ABEL DIAZ LEYVA Agent 12507 SW 147TH TERRACE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-08-15 12507 SW 147TH TERRACE, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2024-08-15 12507 SW 147TH TERRACE, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2024-08-15 12507 SW 147TH TERRACE, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2024-08-15 ABEL DIAZ LEYVA -
AMENDMENT 2024-08-15 - -
REINSTATEMENT 2018-08-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2010-09-20 - -

Documents

Name Date
Amendment 2024-08-15
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-06-18
REINSTATEMENT 2018-08-01
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-24

USAspending Awards / Financial Assistance

Date:
2022-02-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
300000.00
Total Face Value Of Loan:
300000.00
Date:
2021-06-16
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:
-150000.00
Total Face Value Of Loan:
0.00
Date:
2020-06-05
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:
132500.00
Total Face Value Of Loan:
132500.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$132,500
Date Approved:
2020-06-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$132,500
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$134,071.85
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $99,375
Utilities: $16,562.5
Rent: $16,562.5

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2009-11-18
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State