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NFC EXPRESS, LLC

Company Details

Name: NFC EXPRESS, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 08 Jan 2009 (16 years ago)
Identification Number: 000488458
ZIP code: 02919
County: Providence County
Principal Address: 21 TIMBERLAND DRIVE, LINCOLN, RI, 02919, USA
Mailing Address: P.O. BOX 667, ALBION, RI, 02802, USA
Purpose: TRANSPORT OF VARIOUS CONTAINERS.

Industry & Business Activity

NAICS

485999 All Other Transit and Ground Passenger Transportation

This U.S. industry comprises establishments primarily engaged in providing ground passenger transportation (except urban transit systems; interurban and rural bus transportation, taxi and/or limousine services (except shuttle services), school and employee bus transportation, charter bus services, and special needs transportation). Establishments primarily engaged in operating shuttle services and vanpools are included in this industry. Shuttle services establishments generally provide travel on regular routes and on regular schedules between hotels, airports, or other destination points. Learn more at the U.S. Census Bureau

Agent

Name Role Address
ALBERT J. LEPORE, JR., ESQ. Agent 226 SOUTH MAIN STREET, PROVIDENCE, RI, 02903, USA

Manager

Name Role Address
XIOMARA ZABATTA Manager P.O. BOX 667 ALBION, MA 02802 USA

Filings

Number Name File Date
202449328440 Annual Report 2024-03-22
202330670290 Annual Report 2023-03-10
202212272390 Annual Report 2022-03-01
202106963450 Annual Report 2021-12-10
202106375370 Revocation Notice For Failure to File An Annual Report 2021-12-03
202075245700 Annual Report 2020-11-12
201921532290 Annual Report 2019-09-26
201995336000 Annual Report 2019-06-04
201992720640 Revocation Notice For Failure to File An Annual Report 2019-05-13
201751062240 Annual Report 2017-10-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4568267101 2020-04-13 0165 PPP 85 INDUSTRIAL CIR, LINCOLN, RI, 02865-2600
Loan Status Date 2021-08-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 942
Loan Approval Amount (current) 942
Undisbursed Amount 0
Franchise Name -
Lender Location ID 104790
Servicing Lender Name Coastal1 Credit Union
Servicing Lender Address 1200 Central Ave, PAWTUCKET, RI, 02861-2200
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LINCOLN, PROVIDENCE, RI, 02865-2600
Project Congressional District RI-01
Number of Employees 1
NAICS code 485999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 104790
Originating Lender Name Coastal1 Credit Union
Originating Lender Address PAWTUCKET, RI
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 953.67
Forgiveness Paid Date 2021-07-29

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1845449 Interstate 2024-09-12 1289967 2023 1 1 Auth. For Hire
Legal Name NFC EXPRESS LLC
DBA Name -
Physical Address 21 TIMBERLAND DRIVE, LINCOLN, RI, 02865, US
Mailing Address 21 TIMBERLAND DRIVE, LINCOLN, RI, 02865, US
Phone (401) 340-0991
Fax (401) 722-7500
E-mail NFCEXPRESS@AOL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 13 Oct 2024

Sources: Rhode Island Department of State