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MOYA FOOD, LLC

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
County: Providence County
Principal Address: 36 POTTERS AVENUE, PROVIDENCE, RI, 02908, USA
Purpose: PRODUCE DISTRIBUTION
Fictitious names: Cacao Chocolates (trading name, 2017-03-28 - )
ETHNIC GROCERIES DISTRIBUTOR (trading name, 2013-04-22 - )

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

Agent

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

MANAGER

Name Role Address
CANDIDO MOYA MANAGER 36 POTTERS AVENUE PROVIDENCE, RI 02908 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
201927500860 Annual Report 2019-11-15
201881143660 Annual Report 2018-11-13
201752980020 Annual Report 2017-11-03
201739047740 Fictitious Business Name Statement 2017-03-28
201611375910 Annual Report 2016-10-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1709028205 2020-07-30 0165 PPP 36 Potters Ave, CRANSTON, RI, 02905
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25557.5
Loan Approval Amount (current) 25557.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CRANSTON, PROVIDENCE, RI, 02905-0001
Project Congressional District RI-02
Number of Employees 2
NAICS code 722310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25760.56
Forgiveness Paid Date 2021-05-25

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State