| 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. |
| 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 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 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 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5023787305 | 2020-04-30 | 0491 | PPP | 327 EATON ST, MAITLAND, FL, 32751-5364 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
