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TAVERAS TRUCKING LLC

Company Details

Name: TAVERAS TRUCKING LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 14 Feb 2018 (7 years ago)
Date of Dissolution: 17 Sep 2024 (7 months ago)
Date of Status Change: 17 Sep 2024 (7 months ago)
Identification Number: 001681523
ZIP code: 02889
County: Kent County
Principal Address: 11 WHEELER STREET, WARWICK, RI, 02889, USA
Purpose: GENERAL FREIGHT DELIVERY

Industry & Business Activity

NAICS

484121 General Freight Trucking, Long-Distance, Truckload

This U.S. industry comprises establishments primarily engaged in providing long-distance general freight truckload (TL) trucking. These long-distance general freight truckload carrier establishments provide full truck movement of freight from origin to destination. The shipment of freight on a truck is characterized as a full single load not combined with other shipments. Learn more at the U.S. Census Bureau

Agent

Name Role Address
NORBERTO TAVERAS Agent 52 GALLATIN STREET, PROVIDENCE, RI, 02907, USA

Filings

Number Name File Date
202459721040 Revocation Certificate For Failure to File the Annual Report for the Year 2024-09-17
202456480030 Revocation Notice For Failure to File An Annual Report 2024-06-18
202340407910 Annual Report 2023-08-17
202337383300 Revocation Notice For Failure to File An Annual Report 2023-06-16
202218639340 Annual Report 2022-06-17
202105138840 Annual Report 2021-11-17
202071529020 Annual Report 2020-11-04
201929668720 Annual Report 2019-12-10
201858319580 Articles of Organization 2018-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2396447405 2020-05-05 0165 PPP 52 Gallatin St, Providence, RI, 02907-1906
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) 5400
Loan Approval Amount (current) 5400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 484528
Servicing Lender Name CRF Small Business Loan Company, LLC
Servicing Lender Address 801 Nicollet Mall Suite 1700 West, MINNEAPOLIS, MN, 55402
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Providence, PROVIDENCE, RI, 02907-1906
Project Congressional District RI-01
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 484528
Originating Lender Name CRF Small Business Loan Company, LLC
Originating Lender Address MINNEAPOLIS, MN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5460.21
Forgiveness Paid Date 2021-07-08

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2976432 Interstate 2023-01-18 90000 2022 2 2 Auth. For Hire
Legal Name TAVERAS TRUCKING LLC
DBA Name -
Physical Address 11 WHEELER ST, WARWICK, RI, 02889, US
Mailing Address 11 WHEELER ST, WARWICK, RI, 02889, US
Phone (401) 316-4015
Fax -
E-mail TAVERASTRUCKING.LLC@GMAIL.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

Crashes

Unique state report number for the incident RI0000717034
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-06-29
State abbreviation RI
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 2
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 1XP4D49X3FD271115
Vehicle license number 1CE757
Vehicle license state RI
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 1
Sequence number 1

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State