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MODY DIOP LLC

Company Details

Name: MODY DIOP LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 06 Jan 2017 (8 years ago)
Date of Dissolution: 11 Oct 2022 (3 years ago)
Date of Status Change: 11 Oct 2022 (3 years ago)
Identification Number: 001727194
ZIP code: 02888
County: Kent County
Principal Address: 152 VAN BUREN STREET, WARWICK, RI, 02888, USA
Mailing Address: 152 VAN BUREN ST, WARWICK, RI, 02888, USA
Purpose: I AM CURRENTLY TRANSPORTING FREIGHT LOCAL AND THE NORTH EAST REGION
Fictitious names: MOTRANSPORTATION (trading name, 2021-07-22 - )

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
MODY DIOP Agent 152 VAN BUREN STREET, WARWICK, RI, 02888, USA

Filings

Number Name File Date
202223746040 Revocation Certificate For Failure to File the Annual Report for the Year 2022-10-11
202219201780 Revocation Notice For Failure to File An Annual Report 2022-06-22
202107231620 Annual Report 2021-12-19
202106189580 Revocation Notice For Failure to File An Annual Report 2021-12-03
202199467110 Articles of Organization 2021-07-22
202199467390 Certificate of Conversion 2021-07-22
202199468630 Fictitious Business Name Statement 2021-07-22
202199467840 Annual Report 2021-07-22
202199467930 Annual Report 2021-07-22
202199468090 Annual Report 2021-07-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3856798702 2021-03-31 0165 PPP 152 Van Buren St, Warwick, RI, 02888-2716
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13445
Loan Approval Amount (current) 13445
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Warwick, KENT, RI, 02888-2716
Project Congressional District RI-02
Number of Employees 1
NAICS code 423860
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13499.53
Forgiveness Paid Date 2021-09-07
7473768803 2021-04-21 0165 PPS 152 Van Buren St, Warwick, RI, 02888-2716
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13445
Loan Approval Amount (current) 13445
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Warwick, KENT, RI, 02888-2716
Project Congressional District RI-02
Number of Employees 1
NAICS code 423860
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13491.68
Forgiveness Paid Date 2021-09-07

Date of last update: 28 Oct 2024

Sources: Rhode Island Department of State