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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
Purpose: I AM CURRENTLY TRANSPORTING FREIGHT LOCAL AND THE NORTH EAST REGION
Fictitious names: MOTRANSPORTATION (trading name, 2021-07-22 - )
Principal Address: Google Maps Logo 152 VAN BUREN STREET, WARWICK, RI, 02888, USA
Mailing Address: Google Maps Logo 152 VAN BUREN ST, WARWICK, RI, 02888, 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
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

USAspending Awards / Financial Assistance

Date:
2021-04-21
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:
13445.00
Total Face Value Of Loan:
13445.00
Date:
2021-03-31
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:
13445.00
Total Face Value Of Loan:
13445.00
Date:
2020-07-16
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:
16500.00
Total Face Value Of Loan:
95500.00

Paycheck Protection Program

Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13445
Current Approval Amount:
13445
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13499.53
Date Approved:
2021-04-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13445
Current Approval Amount:
13445
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13491.68

Date of last update: 14 May 2025

Sources: Rhode Island Department of State