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DGK LOGISTICS, LLC - Florida Company Profile

Company Details

Entity Name: DGK LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DGK LOGISTICS, 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: 28 Jul 2015 (10 years ago)
Document Number: L15000128359
FEI/EIN Number 47-4656842

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

Address: 7770 SUNNYDALE LANE, JACKSONVILLE, FL, 32256, US
Mail Address: 7770 SUNNYDALE LANE, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KENNEDY DAVID Authorized Member 7770 SUNNYDALE LANE, JACKSONVILLE, FL, 32256
KENNEDY DAVID Agent 7770 SUNNYDALE LANE, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-17 KENNEDY, DAVID -
CHANGE OF PRINCIPAL ADDRESS 2020-02-13 7770 SUNNYDALE LANE, JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 2020-02-13 7770 SUNNYDALE LANE, JACKSONVILLE, FL 32256 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-13 7770 SUNNYDALE LANE, JACKSONVILLE, FL 32256 -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-09-22
Florida Limited Liability 2015-07-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7747048503 2021-03-06 0491 PPS 7770 Sunnydale Ln, Jacksonville, FL, 32256-1963
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10340
Loan Approval Amount (current) 10340
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 Jacksonville, DUVAL, FL, 32256-1963
Project Congressional District FL-05
Number of Employees 1
NAICS code 488510
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10388.44
Forgiveness Paid Date 2021-08-26
7667947310 2020-04-30 0491 PPP 7770 SUNNYDALE LN, JACKSONVILLE, FL, 32256-1963
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) 10340
Loan Approval Amount (current) 10340
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 JACKSONVILLE, DUVAL, FL, 32256-1963
Project Congressional District FL-05
Number of Employees 1
NAICS code 488510
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10420.44
Forgiveness Paid Date 2021-02-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State