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NEMO TRANSPORT CORP

Company Details

Entity Name: NEMO TRANSPORT CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 29 Apr 2016 (9 years ago)
Document Number: P16000038812
FEI/EIN Number 81-2447730
Address: 515 E 52 STREET, HIALEAH, FL 33013
Mail Address: 515 E 52 STREET, HIALEAH, FL 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MORENO, NECTALI Agent 515 E 52 ST, HIALEAH, FL 33013

President

Name Role Address
MORENO, NECTALI President 515 E 52 STREET, HIALEAH, FL 33013

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-07-22 MORENO, NECTALI No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-03 515 E 52 ST, HIALEAH, FL 33013 No data

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-27
AMENDED ANNUAL REPORT 2021-07-22
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-08-26
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-12
Domestic Profit 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6091258509 2021-03-02 0455 PPP 515 E 52nd St, Hialeah, FL, 33013-1649
Loan Status Date 2024-01-12
Loan Status Charged Off
Loan Maturity in Months 26
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 174729
Loan Approval Amount (current) 174729.18
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33013-1649
Project Congressional District FL-26
Number of Employees 9
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 19 Feb 2025

Sources: Florida Department of State