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CEBALLOS TRUCKING, LLC

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Company Details

Name: CEBALLOS TRUCKING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 May 2006 (19 years ago)
Entity Number: 3362609
ZIP code: 11763
County: Suffolk
Place of Formation: New York
Address: 20 FORTE AVE, MEDFORD, NY, United States, 11763

DOS Process Agent

Name Role Address
CEBALLOS TRUCKING, LLC DOS Process Agent 20 FORTE AVE, MEDFORD, NY, United States, 11763

History

Start date End date Type Value
2006-05-16 2008-05-20 Address 20 FORT AVE, MEDFORD, NY, 11763, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220815000592 2022-08-15 BIENNIAL STATEMENT 2022-05-01
200601060604 2020-06-01 BIENNIAL STATEMENT 2020-05-01
120815006246 2012-08-15 BIENNIAL STATEMENT 2012-05-01
100607002537 2010-06-07 BIENNIAL STATEMENT 2010-05-01
080520002265 2008-05-20 BIENNIAL STATEMENT 2008-05-01

USAspending Awards / Financial Assistance

Date:
2021-02-11
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:
9375.00
Total Face Value Of Loan:
9375.00
Date:
2020-06-26
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:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-27
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:
9375.00
Total Face Value Of Loan:
9375.00

Paycheck Protection Program

Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9375
Current Approval Amount:
9375
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9430.99
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9375
Current Approval Amount:
9375
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
9461.77

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(631) 803-0812
Add Date:
2006-06-14
Operation Classification:
Auth. For Hire
power Units:
6
Drivers:
5
Inspections:
1
FMCSA Link:

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State