| Entity Name: | DVN TRUCKING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DVN TRUCKING, 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. |
| 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: | 16 Feb 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Nov 2015 (9 years ago) |
| Document Number: | L11000019876 |
| FEI/EIN Number |
27-5004316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 982 SW 142ND AVE, MIAMI, FL, 33184, US |
| Mail Address: | 982 SW 142ND AVE, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRALDO HENRY | Managing Member | 982 SW 142ND AVE, MIAMI, FL, 33184 |
| GIRALDO HENRY | Agent | 982 SW 142ND AVE, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-14 | 982 SW 142ND AVE, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-14 | 982 SW 142ND AVE, MIAMI, FL 33184 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-14 | 982 SW 142ND AVE, MIAMI, FL 33184 | - |
| REINSTATEMENT | 2015-11-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-30 | GIRALDO, HENRY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-29 |
| REINSTATEMENT | 2015-11-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5514398906 | 2021-04-30 | 0455 | PPP | 14529 Pimberton Dr, Hudson, FL, 34667-8021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
