DIRT ROAD INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name:	DIRT ROAD INVESTMENTS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DIRT ROAD INVESTMENTS 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:	23 Aug 2017 (8 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	17 Oct 2019 (6 years ago)
Document Number:	L17000180016
FEI/EIN Number	82-2570240 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	13786 NE 222ND PLACE, RAIFORD, FL, 32083, US
Mail Address:	13786 NE 222ND PLACE, RAIFORD, FL, 32083, US
ZIP code:	32083
County:	Union
Place of Formation:	FLORIDA

Name	Role	Address
AHU HAYLEE R	Manager	13786 NE 222ND PLACE, RAIFORD, FL, 32083
AHU HAYLEE R	Agent	13786 NE 222ND PLACE, RAIFORD, FL, 32083

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2019-10-17	13786 NE 222ND PLACE, RAIFORD, FL 32083	-
CHANGE OF PRINCIPAL ADDRESS	2019-10-17	13786 NE 222ND PLACE, RAIFORD, FL 32083	-
CHANGE OF MAILING ADDRESS	2019-10-17	13786 NE 222ND PLACE, RAIFORD, FL 32083	-
REGISTERED AGENT NAME CHANGED	2019-10-17	AHU, HAYLEE R.	-
LC AMENDMENT	2019-10-17	-	-
LC AMENDMENT	2019-05-02	-	-
REINSTATEMENT	2018-10-07	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2018-09-28	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J19000502680	TERMINATED	1000000834501	UNION	2019-07-19	2029-07-24	$ 4,350.30	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1073938701

2021-03-26

0491

PPS

315 N Lake Ave, Lake Butler, FL, 32054-1217

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	70000
Loan Approval Amount (current)	70000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	R
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lake Butler, UNION, FL, 32054-1217
Project Congressional District	FL-03
Number of Employees	22
NAICS code	722511
Borrower Race	Native Hawaiian or Other Pacific Islander
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	70560
Forgiveness Paid Date	2022-01-13

Date of last update: 02 Apr 2025