Entity Name: | DTA EXPRESS SERVICES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DTA EXPRESS 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. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 08 Jun 2018 (7 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L18000142090 |
FEI/EIN Number |
83-0854807
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4145 NW 132nd Street, Opa Locka, FL, 33054, US |
Mail Address: | 4145 NW 132nd street, Opa Locka, FL, 33054, US |
ZIP code: | 33054 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BLACK DEVAUGHN J | Manager | 4145 NW 132nd Street, Opa Locka, FL, 33054 |
BLACK DEVAUGHN J | Agent | 4145 NW 132nd street, Opa Locka, FL, 33054 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-05-22 | 4145 NW 132nd Street, Opa Locka, FL 33054 | - |
CHANGE OF MAILING ADDRESS | 2020-05-22 | 4145 NW 132nd Street, Opa Locka, FL 33054 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-05-22 | 4145 NW 132nd street, Opa Locka, FL 33054 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-30 |
ANNUAL REPORT | 2021-03-26 |
ANNUAL REPORT | 2020-05-22 |
ANNUAL REPORT | 2019-02-19 |
Florida Limited Liability | 2018-06-08 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7045107703 | 2020-05-01 | 0455 | PPP | 3990 NW 132ND ST UNIT I, OPA LOCKA, FL, 33054-4535 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State