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Moraguez Transport
Daniel Moraguez Montoya, P
Moraguez Transport Corp is a trucking company based in Valrico, Florida, operated by Daniel Moraguez Montoya, as indicated by the LLC filing and a Florida business license page.
Filed June 30, 2026 · Valrico, FL · Pinellas County
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Florida Division of Corporations (Sunbiz) · Entity P26000034245 · Retrieved July 9, 2026
About Moraguez Transport
MORAGUEZ TRANSPORT CORP filed in Florida on June 30, 2026, as an active trucking company based in Valrico, Pinellas County. Owner Daniel Moraguez Montoya, listed as P, filed personally as the registered agent. The company’s domain was registered 9,250 days before filing, on March 3, 2001, through Network Solutions, and its website was first seen by DayOneLead on July 9, 2026, nine days after filing. The website identity was confirmed to match the filing’s name and address. No annual report or EIN on file yet. We estimate revenue under $100K and employee range of 1 to 5, based on a modern website with a brick-and-mortar footprint.
- Domain registered 9,250 days before the filing date.
- Owner filed personally as the registered agent.
- Website identity confirmed to match the filing.
- First seen by DayOneLead nine days after filing.
- We estimate revenue under $100K and 1-5 employees.
- No annual report or EIN on file yet.
Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 24, 2026.
One of 91 new businesses registered in Valrico in June 2026, and the only transportation business registered there that month.
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Filing Details
Entity NameMORAGUEZ TRANSPORT CORP
Entity TypeDOMP
Entity NumberP26000034245
Filing DateJune 30, 2026
Principal AddressLocked
City / State / ZipValrico, FL 33596
CountyPinellas
TimezoneEastern (ET)
EIN on FileNo
Registered AgentMONTOYA
Agent AddressLocked
Filed ViaSelf-filed (owner is the registered agent)
WebsiteYes · domain registered 9250 days before filing · registrar Network Solutions
Website BuildModern
Annual ReportNot yet filed
Estimated Revenue<$100K (estimate)
Estimated Employees1-5 (estimate)
FootprintBrick and mortar (estimate)
First Recorded by DayOneLeadJuly 9, 2026 (9 days after filing)
Verified Business Profile
SubcategoryTrucking
Contact Information
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Verified Website Profile
We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.
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Officers / Authorized Persons
D
Frequently Asked Questions
When was Moraguez Transport registered?
Moraguez Transport was registered as DOMP on June 30, 2026 in Florida.
Where is Moraguez Transport located?
Moraguez Transport is based in Valrico, FL, 33596, in Pinellas County.
What type of business is Moraguez Transport?
Moraguez Transport is classified as a transportation business (trucking).
Is Moraguez Transport still active?
According to the Florida Division of Corporations, Moraguez Transport's current record status is "active".
Does Moraguez Transport have an EIN on file?
No EIN was found on file for Moraguez Transport at the time of registration.
Who Sells to This Business
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InsuranceMerchant ServicesEquipment LeasingAccounting
Registered in the last 30 days
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