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MONCADA EXPRESS LLC

Company Details

Name: MONCADA EXPRESS LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 30 May 2017 (8 years ago)
Financial Date End: 31 May 2025
Entity Number: 556386
Place of Formation: IDAHO
File Number: 556386
ZIP code: 83644
County: Canyon County
Principal Address: PO BOX 9028 NAMPA, ID 83652
Mailing Address: PO BOX 1033 MIDDLETON, ID 83644-1033

Agent

Name Role Address
J LUZ MONCADA Agent 16762 ARDYCE AVE, CALDWELL, ID 83607

Member

Name Role Address Appointed On
J Luz Moncada Member 16762 ARDYCE AVE, CALDWELL, ID 83607 2021-04-06

Filing

Filing Name Filing Number Filing date
Annual Report 0005730421 2024-05-08
Annual Report 0005232060 2023-05-08
Annual Report 0004732670 2022-05-04
Annual Report 0004236300 2021-04-06
Annual Report 0003869196 2020-05-06
Annual Report 0003541338 2019-06-18
Annual Report 0003196646 2018-04-09
Initial Filing 0000556386 2017-05-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5229748404 2021-02-08 1087 PPP 16762 Ardyce Ave, Caldwell, ID, 83607-5036
Loan Status Date 2022-09-10
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12800
Loan Approval Amount (current) 12800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 74899
Servicing Lender Name Washington Trust Bank
Servicing Lender Address 717 W Sprague Ave, SPOKANE, WA, 99201-3915
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Caldwell, CANYON, ID, 83607-5036
Project Congressional District ID-01
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 74899
Originating Lender Name Washington Trust Bank
Originating Lender Address SPOKANE, WA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 11 Apr 2025

Sources: Idaho Secretary of State