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TAVERAS TRUCKING LLC

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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 (9 months ago)
Date of Status Change: 17 Sep 2024 (9 months ago)
Identification Number: 001681523
ZIP code: 02889
County: Kent County
Purpose: GENERAL FREIGHT DELIVERY
Principal Address: Google Maps Logo 11 WHEELER STREET, WARWICK, RI, 02889, USA

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

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2021-11-02
Action:
Continuation

Parties

Party Name:
LISBETH TRUCKING LLC
Party Role:
Debtor(s)
Party Name:
NORBERTO TAVERAS
Party Role:
Debtor(s)
Party Name:
TAVERAS TRUCKING LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 AMENDMENT
UCC Filing Number:
Filing Date:
2020-12-16
Action:
DebtorAdd

Parties

Party Name:
LISBETH TRUCKING LLC
Party Role:
Debtor(s)
Party Name:
NORBERTO TAVERAS
Party Role:
Debtor(s)
Party Name:
TAVERAS TRUCKING LLC
Party Role:
Debtor(s)
Party Name:
FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-30
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:
0.00
Face Value Of Loan:
76800.00
Total Face Value Of Loan:
76800.00
Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5400.00
Total Face Value Of Loan:
5400.00

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5400
Current Approval Amount:
5400
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5460.21

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2017-02-18
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Rhode Island Department of State