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DJ TRUCKING SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: DJ TRUCKING SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DJ TRUCKING SERVICES, 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: 06 Dec 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Jun 2020 (5 years ago)
Document Number: L17000249869
FEI/EIN Number APPLIED FOR

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

Address: 13820 FOLKESTONE CIR, WELLINGTON, FL, 33414, US
Mail Address: 13820 FOLKESTONE CIR, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JACQUES CHARLES H Manager 13820 FOLKESTONE CIR, WELLINGTON, FL, 33414
JACQUES CHARLES H Agent 13820 FOLKESTONE CIR, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-06-16 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-16 13820 FOLKESTONE CIR, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2020-06-16 13820 FOLKESTONE CIR, WELLINGTON, FL 33414 -
REGISTERED AGENT NAME CHANGED 2020-06-16 JACQUES, CHARLES H -
REGISTERED AGENT ADDRESS CHANGED 2020-06-16 13820 FOLKESTONE CIR, WELLINGTON, FL 33414 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-02
REINSTATEMENT 2020-06-16
Florida Limited Liability 2017-12-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5295178604 2021-03-20 0455 PPP 13820 Folkestone Cir, Wellington, FL, 33414-7719
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 355790
Loan Approval Amount (current) 355790
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wellington, PALM BEACH, FL, 33414-7719
Project Congressional District FL-22
Number of Employees 18
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State