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DNM TRUCKING LLC - Florida Company Profile

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Company Details

Entity Name: DNM TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DNM 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jul 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L17000153890
FEI/EIN Number 45-3089718

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

Address: 30 NORTH CALHOUN AVENUE, MAITLAND, FL, 32751, US
Mail Address: 30 NORTH CALHOUN AVENUE, MAITLAND, FL, 32751, US
ZIP code: 32751
City: Maitland
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RACKARD SR DWAYNE A Manager 30 North Calhoun Ave, MAITLAND, FL, 32751
RACKARD MELINDA Manager 30 North Calhoun Ave, MAITLAND, FL, 33751
Rackard III Dwayne Manager 30 North Calhoun Ave, MAITLAND, FL, 32751
RACKARD SR DWAYNE A Agent 30 North Calhoun Ave, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-04-13 RACKARD SR, DWAYNE A -
REGISTERED AGENT ADDRESS CHANGED 2022-10-26 30 North Calhoun Ave, MAITLAND, FL 32751 -
REINSTATEMENT 2022-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-07 30 NORTH CALHOUN AVENUE, MAITLAND, FL 32751 -
CHANGE OF MAILING ADDRESS 2022-01-07 30 NORTH CALHOUN AVENUE, MAITLAND, FL 32751 -
REINSTATEMENT 2020-04-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-13
REINSTATEMENT 2022-10-26
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-04-10
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-07-18

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$1,305.2
Date Approved:
2020-04-30
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,305.2
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Synovus Bank
Use of Proceeds:
Payroll: $1,305.2

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Date of last update: 01 Jul 2025

Sources: Florida Department of State