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DL TRANSPORTATION GROUP, LLC - Florida Company Profile

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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: 7501 142nd Ave, Largo, FL, 33771, US
ZIP code: 33778
City: Largo
County: Pinellas
Place of Formation: FLORIDA

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

National Provider Identifier

NPI Number:
1205330339

Authorized Person:

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

Taxonomy:

Selected Taxonomy:
172A00000X - Driver
Is Primary:
Yes

Contacts:

Fax:
7279992007

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21250.00
Total Face Value Of Loan:
21250.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
37500.00
Total Face Value Of Loan:
37500.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$21,250
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,568.16
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $21,247
Utilities: $1
Jobs Reported:
10
Initial Approval Amount:
$37,500
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$37,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$37,851.04
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $37,500

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Date of last update: 01 Jul 2025

Sources: Florida Department of State