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FLORES TEAM DISTRIBUTION LLC

Company Details

Name: FLORES TEAM DISTRIBUTION LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 Mar 2016 (9 years ago)
Organization Date: 09 Mar 2016 (9 years ago)
Last Annual Report: 17 Aug 2021 (4 years ago)
Managed By: Members
Organization Number: 0946665
ZIP code: 40403
City: Berea
Primary County: Madison County
Principal Office: 45 Mary st., Berea, KY 40403
Place of Formation: KENTUCKY

Registered Agent

Name Role
IDA ROSE FLORES Registered Agent
Jesus M Flores Registered Agent

Organizer

Name Role
Jesus M Flores Organizer

Filings

Name File Date
Dissolution 2022-02-03
Annual Report 2021-08-17
Annual Report 2020-01-17
Registered Agent name/address change 2019-08-19
Annual Report 2019-07-05
Registered Agent name/address change 2019-07-05
Annual Report Amendment 2018-09-17
Annual Report 2018-09-17
Annual Report 2017-03-07
Articles of Organization (LLC) 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2907938202 2020-08-03 0457 PPP 45 MARY ST, BEREA, KY, 40403-1474
Loan Status Date 2022-02-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14600
Loan Approval Amount (current) 14600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address BEREA, MADISON, KY, 40403-1474
Project Congressional District KY-06
Number of Employees 2
NAICS code 424450
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13622.13
Forgiveness Paid Date 2021-11-26

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2964390 Intrastate Non-Hazmat 2017-01-20 - - 7 2 Private(Property)
Legal Name FLORES TEAM DISTRIBUTION LLC
DBA Name -
Physical Address 45 MARY ST , BEREA, KY, 40403-1474, US
Mailing Address 45 MARY ST , BEREA, KY, 40403-1474, US
Phone (859) 625-8249
Fax -
E-mail IDACAULDWELL@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

Sources: Kentucky Secretary of State