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DISJOBEL USA, LLC - Florida Company Profile

Company Details

Entity Name: DISJOBEL USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DISJOBEL USA, 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: 25 May 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Dec 2019 (5 years ago)
Document Number: L16000102549
FEI/EIN Number 81-2771566

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

Address: 8339 NW 74TH ST, MEDLEY, FL, 33166, US
Mail Address: 8339 NW 74TH ST, MEDLEY, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONCALVES JUAN Manager 7862 NW 109TH PATH, DORAL, FL, 33018
SC HOLDING USA LLC Authorized Member -
MARTIN ACCOUNTING & TAX SERVICE, INC Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-12-04 - -
REGISTERED AGENT ADDRESS CHANGED 2018-02-15 7678 NW 186TH ST, MIAMI, FL 33015 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-07 8339 NW 74TH ST, MEDLEY, FL 33166 -
CHANGE OF MAILING ADDRESS 2017-03-07 8339 NW 74TH ST, MEDLEY, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-06
AMENDED ANNUAL REPORT 2022-10-10
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-05-11
LC Amendment 2019-12-04
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5006617701 2020-05-01 0455 PPP 8339 NW 74TH ST, MEDLEY, FL, 33166-2323
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38675
Loan Approval Amount (current) 29898
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 Y
LMI N
Business Age Description New Business or 2 years or less
Project Address MEDLEY, MIAMI-DADE, FL, 33166-2323
Project Congressional District FL-26
Number of Employees 3
NAICS code 488510
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 30151.11
Forgiveness Paid Date 2021-03-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3287854 Intrastate Non-Hazmat 2025-02-18 26000 2025 2 3 Private(Property)
Legal Name DISJOBEL USA LLC
DBA Name -
Physical Address 8333 NW 74 ST, MEDLEY, FL, 33166, US
Mailing Address 8339 NW 74TH ST, MEDLEY, FL, 33166, US
Phone (305) 629-9558
Fax -
E-mail JGONCALVES@DISJOBELUSA.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 2205004643
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-10-05
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit FRHT
License plate of the main unit QTVV40
License state of the main unit FL
Vehicle Identification Number of the main unit 1FUBGADV5ELFU4494
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit OTHR
License plate of the secondary unit 78AJAD
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 526152813D5000687
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Date of last update: 03 Apr 2025

Sources: Florida Department of State