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DTM& J TRUCKING LLC - Florida Company Profile

Company Details

Entity Name: DTM& J TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DTM& J 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: 17 Apr 2018 (7 years ago)
Document Number: L18000096733
FEI/EIN Number 35-2626283

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

Address: 412 CHAPEL TRACE DR APT 203, ORLANDO, FL, 32807, US
Mail Address: 326 LYTTON CIRCLE, ORLANDO, FL, 32824, US
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOHNSON DEVON Authorized Member 412 CHAPEL TRACE DR APT 203, ORLANDO, FL, 32807
REPUBLIC REGISTERED AGENT LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 412 CHAPEL TRACE DR APT 203, ORLANDO, FL 32807 -
CHANGE OF MAILING ADDRESS 2024-04-26 412 CHAPEL TRACE DR APT 203, ORLANDO, FL 32807 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 1150 NW 72ND AVE TOWER 1, STE 455, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2023-04-24 REPUBLIC REGISTERED AGENT LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-05-08
Florida Limited Liability 2018-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9854637305 2020-05-03 0491 PPP 412 CHAPEL TRACE DR APT 203, ORLANDO, FL, 32807-6529
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 120
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49085
Loan Approval Amount (current) 49085
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32807-6529
Project Congressional District FL-10
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21121.24
Forgiveness Paid Date 2023-06-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State