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D & L TRUCKING AND EXCAVATING, LLC - Florida Company Profile

Company Details

Entity Name: D & L TRUCKING AND EXCAVATING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D & L TRUCKING AND EXCAVATING, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Apr 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Oct 2016 (8 years ago)
Document Number: L09000038844
FEI/EIN Number 264779784

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10819 ORANGE AVENUE, FORT PIERCE, FL, 34945, US
Mail Address: PO BOX 15220, FORT PIERCE, FL, 34979, US
ZIP code: 34945
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REVELS PAUL Manager 10819 Orange Avenue, FT PIERCE, FL, 34945
REVELS JENNA Manager PO BOX 15220, FORT PIERCE, FL, 34979
FARRELL RICKEY LESQ. Agent 1595 SE PORT ST. LUCIE BLVD., PORT ST. LUCIE, FL, 34952

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-06-14 10819 ORANGE AVENUE, FORT PIERCE, FL 34945 -
LC AMENDMENT 2016-10-06 - -
LC AMENDMENT 2014-10-22 - -
LC AMENDMENT 2014-05-16 - -
LC AMENDMENT 2013-12-16 - -
LC AMENDMENT 2013-09-11 - -
CHANGE OF MAILING ADDRESS 2013-09-11 10819 ORANGE AVENUE, FORT PIERCE, FL 34945 -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-14
LC Amendment 2016-10-06
ANNUAL REPORT 2016-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7900257410 2020-05-17 0455 PPP 8670 JAY GARDENS LN, FORT PIERCE, FL, 34945-3408
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 152273
Loan Approval Amount (current) 152275
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT PIERCE, SAINT LUCIE, FL, 34945-3408
Project Congressional District FL-18
Number of Employees 16
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 153388.9
Forgiveness Paid Date 2021-02-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State