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MOE'S LIMO LLC

Company Details

Name: MOE'S LIMO LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 31 Dec 2013 (11 years ago)
Identification Number: 000978752
ZIP code: 02904
County: Providence County
Principal Address: 1800 MINERAL SPRING AVENUE UNIT 131, NORTH PROVIDENCE, RI, 02904, USA
Mailing Address: 15 TWIN RIVER ROAD, LINCOLN, RI, 02865, USA
Purpose: GROUND TRANSPORTATION
Fictitious names: Moe's Limousine & Black Car Service (trading name, 2016-11-16 - )

Industry & Business Activity

NAICS

485320 Limousine Service

This industry comprises establishments primarily engaged in providing an array of specialty and luxury passenger transportation services via limousine or luxury sedan generally on a reserved basis. These establishments do not operate over regular routes and on regular schedules. Learn more at the U.S. Census Bureau

Agent

Name Role Address
MAHMOUD ELSHARKAWY Agent 1800 MINERAL SPRING AVENUE UNIT 131, NORTH PROVIDENCE, RI, 02904, USA

Events

Type Date Old Value New Value
Conversion 2014-09-04 Moes Limo (a sole proprietorship) (Note: Entity is not registered in Rhode Island) 09-04-2014 MOE'S LIMO LLC

Filings

Number Name File Date
202454197660 Annual Report 2024-05-11
202335920840 Annual Report 2023-05-22
202217412890 Annual Report 2022-05-17
202104993620 Annual Report 2021-11-12
202104993990 Annual Report 2021-11-12
202104993350 Reinstatement 2021-11-12
202197456530 Revocation Certificate For Failure to File the Annual Report for the Year 2021-06-03
202194120010 Revocation Notice For Failure to File An Annual Report 2021-03-16
201927432710 Annual Report 2019-11-13
201927433140 Annual Report 2019-11-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6263758307 2021-01-26 0165 PPS 2008 Mineral Spring Ave Apt 7, North Providence, RI, 02911-1800
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23932
Loan Approval Amount (current) 23932
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Providence, PROVIDENCE, RI, 02911-1800
Project Congressional District RI-01
Number of Employees 6
NAICS code 485320
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 24115.59
Forgiveness Paid Date 2021-11-03
6910967900 2020-06-16 0165 PPP 2008 MINERAL SPRING AVE APT 7, NORTH PROVIDENCE, RI, 02911-1800
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23656
Loan Approval Amount (current) 23656
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH PROVIDENCE, PROVIDENCE, RI, 02911-1800
Project Congressional District RI-01
Number of Employees 6
NAICS code 485320
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 23823.86
Forgiveness Paid Date 2021-03-03

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3233824 Interstate 2024-02-27 560000 2023 1 3 Auth. For Hire
Legal Name MOE'S LIMO LLC
DBA Name -
Physical Address 2008 MINERAL SPRING AVE APT 7, N PROVIDENCE, RI, 02911, US
Mailing Address 15 TWIN RIVER RD, LINCOLN, RI, 02865, US
Phone (401) 428-0882
Fax (401) 415-0321
E-mail MELSHARKAWY@MOESLIMORI.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

Safety Measurement System - Passenger Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance Percentile Less than 5 driver inspections
Vehicle Maintenance BASIC Acute/Critical Indicator No
Vehicle Maintenance BASIC Roadside Performance Percentile Less than 5 vehicle inspections
Controlled Substances and Alcohol BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Controlled Substances and Alcohol BASIC Roadside Performance Percentile 0%
Unsafe Driving BASIC Roadside Performance Percentile 0%
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
Driver Fitness BASIC Roadside Performance Over Threshold Indicator No
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Vehicle Maintenance BASIC Roadside Performance Over Threshold Indicator No
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Controlled Substances and Alcohol BASIC Roadside Performance Over Threshold Indicator No
Driver Fitness BASIC Indicator No
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
Unsafe Driving BASIC Roadside Performance Over Threshold Indicator No
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Vehicle Maintenance BASIC Indicator No
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
Controlled Substances and Alcohol BASIC Indicator No
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Unsafe Driving Overall BASIC Indicator No
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 19 Oct 2024

Sources: Rhode Island Department of State