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DUMP TRUCKING LLC - Florida Company Profile

Company Details

Entity Name: DUMP TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DUMP TRUCKING 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 Jan 2018 (7 years ago)
Document Number: L18000027938
FEI/EIN Number 824247368

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

Address: 24 ORCHID CT, POINCIANA, FL, 34759, US
Mail Address: 24 ORCHID CT, POINCIANA, FL, 34759, US
ZIP code: 34759
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hernandez Yandy Owne 24 ORCHID CT, POINCIANA, FL, 34759
Pi Yurisleydis Secretary 24 ORCHID CT, POINCIANA, FL, 34759
HERNANDEZ YANDY Agent 24 ORCHID CT, POINCIANA, FL, 34759

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-23 HERNANDEZ, YANDY -
REGISTERED AGENT ADDRESS CHANGED 2020-01-23 24 ORCHID CT, POINCIANA, FL 34759 -
CHANGE OF PRINCIPAL ADDRESS 2019-10-14 24 ORCHID CT, POINCIANA, FL 34759 -
CHANGE OF MAILING ADDRESS 2019-10-14 24 ORCHID CT, POINCIANA, FL 34759 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-05
Florida Limited Liability 2018-01-31

Paycheck Protection Program

Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3800
Current Approval Amount:
3800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3847.16

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2016-09-21
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
2
FMCSA Link:

Date of last update: 03 Jun 2025

Sources: Florida Department of State