| Entity Name: | DRIVER LOAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DRIVER LOAN, 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: | 18 May 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: | L17000109439 |
| FEI/EIN Number |
82-1619848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10891 NW 17th ST, MIAMI, FL, 33172, US |
| Mail Address: | 10891 NW 17th ST, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARJEANT PONCELEON MARIA | Manager | 9770 NW 74TH TERR, DORAL, FL, 33178 |
| SARJEANT PONCELEON MARIA | Agent | 10891 NW 17th ST, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-22 | 10891 NW 17th ST, Ste143, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-22 | SARJEANT PONCELEON, MARIA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-02 | 10891 NW 17th ST, Ste143, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-02 | 10891 NW 17th ST, Ste143, MIAMI, FL 33172 | - |
| LC AMENDMENT | 2019-09-12 | - | - |
| LC AMENDMENT | 2019-08-30 | - | - |
| LC AMENDMENT | 2018-12-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2020-01-02 |
| LC Amendment | 2019-09-12 |
| LC Amendment | 2019-08-30 |
| ANNUAL REPORT | 2019-06-13 |
| LC Amendment | 2018-12-20 |
| ANNUAL REPORT | 2018-03-19 |
| Florida Limited Liability | 2017-05-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
