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DIRT ROAD INVESTMENTS LLC - Florida Company Profile

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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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-29
LC Amendment 2019-10-17
LC Amendment 2019-05-02
ANNUAL REPORT 2019-04-16
REINSTATEMENT 2018-10-07
Florida Limited Liability 2017-08-23

USAspending Awards / Financial Assistance

Date:
2021-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
297764.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-03-26
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:
70000.00
Total Face Value Of Loan:
70000.00
Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
147500.00
Total Face Value Of Loan:
147500.00

Paycheck Protection Program

Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
70000
Current Approval Amount:
70000
Race:
Native Hawaiian or Other Pacific Islander
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
70560

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Date of last update: 02 Jun 2025

Sources: Florida Department of State