| Entity Name: | DUVERGE TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUVERGE 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: |
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: | 02 Mar 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000049414 |
| FEI/EIN Number |
82-0748578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 256 TAM O SHANTER DRIVE, PALM SPRINGS, FL, 33461, US |
| Mail Address: | 256 TAM O SHANTER DRIVE, PALM SPRINGS, FL, 33461, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ EMERSON | Manager | 256 TAM O SHANTER DRIVE, PALM SPRINGS, FL, 33461 |
| MENDEZ EMERSON | Agent | 256 TAM O SHANTER DRIVE, PALM SPRINGS, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-04-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-16 | MENDEZ, EMERSON | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-04-16 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4830438205 | 2020-08-06 | 0455 | PPP | 256 Tam O Shanter Dr, Palm Springs, FL, 33461-1907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
