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  5. MOYA FOOD, LLC

MOYA FOOD, LLC

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Company Details

Name: MOYA FOOD, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 22 Apr 2013 (12 years ago)
Identification Number: 000798420
ZIP code: 02908
City: Providence
County: Providence County
Purpose: PRODUCE DISTRIBUTION
Fictitious names: Cacao Chocolates (trading name, 2017-03-28 - )
ETHNIC GROCERIES DISTRIBUTOR (trading name, 2013-04-22 - )
Principal Address: Google Maps Logo 36 POTTERS AVENUE, PROVIDENCE, RI, 02908, USA

Industry & Business Activity

NAICS

445230 Fruit and Vegetable Markets

This industry comprises establishments primarily engaged in retailing fresh fruits and vegetables. Learn more at the U.S. Census Bureau

Companies doing Fruit and vegetable markets

MANAGER

Name Role Address
CANDIDO MOYA MANAGER 36 POTTERS AVENUE PROVIDENCE, RI 02908 USA

Agent

Name Role Address
TAXPLUS, LLC Agent 861 RESERVOIR AVENUE SUITE 2, CRANSTON, RI, 02910, USA

Filings

Number Name File Date
202454456910 Annual Report 2024-05-06
202336427690 Annual Report 2023-05-31
202217579070 Annual Report 2022-05-20
202104555170 Annual Report 2021-11-01
202193702460 Annual Report 2021-03-08

Uniform Commercial Code

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202531972580
Filing Date:
2025-05-07
Action:
Continuation

Parties

Party Name:
MOYA FOOD, LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202022699420
Filing Date:
2020-05-12
Action:
InitialFiling

Parties

Party Name:
MOYA FOOD, LLC
Party Role:
Debtor(s)
Party Name:
U.S. SMALL BUSINESS ADMINISTRATION
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2020-07-31
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$25,557.5
Total Face Value Of Loan:
$25,557.5
Business Type:
SMALL BUSINESS
Date:
2020-04-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
$0
Face Value Of Loan:
$71,000
Total Face Value Of Loan:
$289,700
Business Type:
SMALL BUSINESS
Date:
2020-04-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
$2,000
Face Value Of Loan:
$0
Total Face Value Of Loan:
$0

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$25,557.5
Date Approved:
2020-07-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,557.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$25,760.56
Servicing Lender:
Santander Bank, National Association
Use of Proceeds:
Payroll: $25,557.5

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Date of last update: 13 Jul 2025

Sources: Rhode Island Department of State

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