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D. & S. TRUCKING SERVICES ONE, LLC - Florida Company Profile

Company Details

Entity Name: D. & S. TRUCKING SERVICES ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D. & S. TRUCKING SERVICES ONE, 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: 12 Sep 2016 (9 years ago)
Document Number: L16000169760
FEI/EIN Number 81-3772685

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

Address: 356 QUARRY ROCK CIRCLE, KISSIMMEE, FL, 34758, US
Mail Address: 356 QUARRY ROCK CIRCLE, KISSIMMEE, FL, 34758, US
ZIP code: 34758
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALDONADO PEDRO L Authorized Member 356 QUARRY ROCK CIRCLE, KISSIMMEE, FL, 34758
SALCEDO GEICHA M Authorized Member 356 QUARRY ROCK CIRCLE, KISSIMMEE, FL, 34758
MALDONADO PEDRO Agent 356 QUARRY ROCK, KISSIMMEE, FL, 34758

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-05-10 356 QUARRY ROCK, KISSIMMEE, FL 34758 -
CHANGE OF PRINCIPAL ADDRESS 2020-12-18 356 QUARRY ROCK CIRCLE, KISSIMMEE, FL 34758 -
CHANGE OF MAILING ADDRESS 2020-12-18 356 QUARRY ROCK CIRCLE, KISSIMMEE, FL 34758 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-05-10
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-02-17
Florida Limited Liability 2016-09-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4921517400 2020-05-11 0455 PPP 1304 DOVER DR, KISSIMMEE, FL, 34758
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6072
Loan Approval Amount (current) 48920
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address KISSIMMEE, OSCEOLA, FL, 34758-0001
Project Congressional District FL-09
Number of Employees 1
NAICS code 484122
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49611.67
Forgiveness Paid Date 2021-10-21

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2826313 Intrastate Non-Hazmat 2022-08-17 80 2021 1 1 Auth. For Hire
Legal Name D & S TRUCKING SERVICES ONE LLC
DBA Name -
Physical Address 356 QUARRY ROCK CIRCLE, KISSIMMEE, FL, 34758, US
Mailing Address 356 QUARRY ROCK CIRCLE, KISSIMMEE, FL, 34758, US
Phone (863) 221-0058
Fax -
E-mail DYSTRUCKING.LLC@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
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 0
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

Date of last update: 01 Apr 2025

Sources: Florida Department of State