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DL TRANSPORTATION GROUP, LLC - Florida Company Profile

Company Details

Entity Name: DL TRANSPORTATION GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DL TRANSPORTATION GROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 Jul 2017 (8 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 16 Apr 2018 (7 years ago)
Document Number: L17000162422
FEI/EIN Number 82-2358856

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

Address: 11590 Seminole Blvd, Seminole, FL, 33778, US
Mail Address: 11590 Seminole Blvd, Seminole, FL, 33778, US
ZIP code: 33778
County: Pinellas
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1205330339 2018-03-22 2018-06-16 5015 SEMINOLE BLVD STE A, ST PETERSBURG, FL, 337083377, US 5015 SEMINOLE BLVD STE A, ST PETERSBURG, FL, 337083377, US

Contacts

Phone +1 727-202-9425
Fax 7279992007

Authorized person

Name MR. VITO LUCENTI
Role OPERATION MANAGER/OWNER
Phone 7272029425

Taxonomy

Taxonomy Code 172A00000X - Driver
License Number L253861572710
State FL
Is Primary Yes

Other Provider Identifiers

Issuer NON-EMERGENCY MEDICAL TRANSPORTATION
Number L17000162422
State FL

Key Officers & Management

Name Role Address
LUCENTI VITO A Chief Executive Officer 7501 142ND AVE #657, LARGO, FL, 33771
CARBONE LISA M Manager 7501 142nd Ave N, Largo, FL, 33771
LUCENTI VITO A Agent 7501 142ND AVE, LARGO, FL, 33771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000038277 SYNERGY TRANSPORTATION SOLUTIONS EXPIRED 2019-03-25 2024-12-31 - 5015 SEMINOLE BLVD UNIT A, ST PETERSBURG, FL, 33708
G19000023037 SYNERGY TRANSPORTATION SOUTIONS EXPIRED 2019-02-15 2024-12-31 - 5015 SEMINOLE BLVD, UNIT A, ST PETERSBURG, FL, 33708

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-04 11590 Seminole Blvd, A-7, Seminole, FL 33778 -
CHANGE OF MAILING ADDRESS 2021-02-04 11590 Seminole Blvd, A-7, Seminole, FL 33778 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-30 7501 142ND AVE, #657, LARGO, FL 33771 -
REGISTERED AGENT NAME CHANGED 2019-01-30 LUCENTI, VITO A -
LC DISSOCIATION MEM 2018-04-16 - -
LC DISSOCIATION MEM 2018-04-13 - -
LC AMENDMENT 2017-12-01 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-01-30
CORLCDSMEM 2018-04-16
CORLCDSMEM 2018-04-13
ANNUAL REPORT 2018-01-17
LC Amendment 2017-12-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4317667207 2020-04-27 0455 PPP 5015 SEMINOLE BLVD, SAINT PETERSBURG, FL, 33708
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37500
Loan Approval Amount (current) 37500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SAINT PETERSBURG, PINELLAS, FL, 33708-0001
Project Congressional District FL-13
Number of Employees 10
NAICS code 485991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37851.04
Forgiveness Paid Date 2021-04-06
4451128304 2021-01-23 0455 PPS 5015 Seminole Blvd Unit A, Saint Petersburg, FL, 33708-3377
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21250
Loan Approval Amount (current) 21250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Petersburg, PINELLAS, FL, 33708-3377
Project Congressional District FL-13
Number of Employees 6
NAICS code 485991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21568.16
Forgiveness Paid Date 2022-07-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State