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DE TRUCK SERVICES LLC - Florida Company Profile

Company Details

Entity Name: DE TRUCK SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DE TRUCK 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: 20 Mar 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Sep 2019 (6 years ago)
Document Number: L18000072140
FEI/EIN Number 82-4902642

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

Address: 11957 SW 271st terra, HOMESTEAD, FL, 33032, US
Mail Address: 11957 SW 271st terra, HOMESTEAD, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES EDUARDO Agent 11957 SW 271 ST TERRA, HOMESTEAD, FL, 33032
FLORES EDUARDO Manager 11957 SW 271st terra, HOMESTEAD, FL, 33032

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-09-03 - -
REGISTERED AGENT NAME CHANGED 2019-09-03 FLORES, EDUARDO -
REGISTERED AGENT ADDRESS CHANGED 2019-09-03 11957 SW 271 ST TERRA, HOMESTEAD, FL 33032 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-22 11957 SW 271st terra, HOMESTEAD, FL 33032 -
CHANGE OF MAILING ADDRESS 2019-04-22 11957 SW 271st terra, HOMESTEAD, FL 33032 -

Documents

Name Date
ANNUAL REPORT 2024-01-14
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-05
LC Amendment 2019-09-03
ANNUAL REPORT 2019-04-22
Florida Limited Liability 2018-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3617198604 2021-03-17 0455 PPP 11957 SW 271st Ter N/A, Homestead, FL, 33032-3305
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2784
Loan Approval Amount (current) 2784
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33032-3305
Project Congressional District FL-28
Number of Employees 1
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2797.12
Forgiveness Paid Date 2021-09-15

Date of last update: 01 May 2025

Sources: Florida Department of State