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DCM EXPRESS, LLC - Florida Company Profile

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Company Details

Entity Name: DCM EXPRESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DCM EXPRESS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Mar 2014 (11 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L14000049150
FEI/EIN Number 46-5200832

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

Address: 3004 Royal Palm Drive, EDGEWATER, FL, 32141, US
Mail Address: P O BOX 936, EDGEWATER, FL, 32132, US
ZIP code: 32141
City: Edgewater
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARSHALL DESHAWN E Manager 3004 Royal Palm Drive, EDGEWATER, FL, 32141
MARSHALL CYNTHIA M Manager 3004 Royal Palm Drive, EDGEWATER, FL, 32141
MARSHALL CYNTHIA M Agent 3004 Royal Palm Drive, EDGEWATER, FL, 32141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2021-04-13 3004 Royal Palm Drive, EDGEWATER, FL 32141 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-13 3004 Royal Palm Drive, EDGEWATER, FL 32141 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-22 3004 Royal Palm Drive, EDGEWATER, FL 32141 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000503490 ACTIVE 6:20-BK-01818-LVV BANKRUPTCY CT. MIDDLE DIST FL 2023-10-20 2028-10-26 $12,753.56 MITSUBISHI HC CAPITAL AMERICA, INC., ONE PIERCE PLACE, SUITE 1100, ITASCA, IL 60143

Documents

Name Date
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-24
Florida Limited Liability 2014-03-25

USAspending Awards / Financial Assistance

Date:
2021-03-09
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:
118800.00
Total Face Value Of Loan:
118800.00
Date:
2020-06-25
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:
2226.00
Total Face Value Of Loan:
2226.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$2,226
Date Approved:
2020-06-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,226
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,246
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $2,226

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2018-02-12
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
3
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State