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DUVERGE TRUCKING LLC

Company Details

Entity Name: DUVERGE TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 02 Mar 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L17000049414
FEI/EIN Number 82-0748578
Address: 256 TAM O SHANTER DRIVE, PALM SPRINGS, FL 33461
Mail Address: 256 TAM O SHANTER DRIVE, PALM SPRINGS, FL 33461
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
MENDEZ, EMERSON Agent 256 TAM O SHANTER DRIVE, PALM SPRINGS, FL 33461

Manager

Name Role Address
MENDEZ, EMERSON Manager 256 TAM O SHANTER DRIVE, PALM SPRINGS, FL 33461

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REINSTATEMENT 2021-04-16 No data No data
REGISTERED AGENT NAME CHANGED 2021-04-16 MENDEZ, EMERSON No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data

Documents

Name Date
REINSTATEMENT 2021-04-16
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4830438205 2020-08-06 0455 PPP 256 Tam O Shanter Dr, Palm Springs, FL, 33461-1907
Loan Status Date 2023-08-05
Loan Status Charged Off
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 145378
Loan Approval Amount (current) 145378
Undisbursed Amount 0
Franchise Name -
Lender Location ID 596038
Servicing Lender Name Lendistry-Federal Reserve Contract
Servicing Lender Address 777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Palm Springs, PALM BEACH, FL, 33461-1907
Project Congressional District FL-22
Number of Employees 20
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 18 Feb 2025

Sources: Florida Department of State