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D & A JERRITWIN TRUCKING LLC - Florida Company Profile

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Company Details

Entity Name: D & A JERRITWIN TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D & A JERRITWIN 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: 14 Jun 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2020 (5 years ago)
Document Number: L18000146996
FEI/EIN Number 830918386

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

Address: 664 YORKSHIRE DR, OVIEDO, FL, 32765, US
Mail Address: 83 GENEVA DRIVE, OVIEDO, FL, 32762, US
ZIP code: 32765
City: Oviedo
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACE JERMAINE O Manager 83 GENEVA DRIVE, OVIEDO, FL, 32762
HIBBERT ANIKA L Manager 83 GENEVA DRIVE, OVIEDO, FL, 32762
Wallace Donna-Marie T Manager 83 GENEVA DRIVE, OVIEDO, FL, 32762
Wallace Donna-Marie Agent 664 Yorkshire Dr, Oviedo, FL, 32765

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2020-08-19 664 YORKSHIRE DR, OVIEDO, FL 32765 -
REGISTERED AGENT ADDRESS CHANGED 2019-09-29 664 Yorkshire Dr, Oviedo, FL 32765 -
REINSTATEMENT 2019-09-29 - -
REGISTERED AGENT NAME CHANGED 2019-09-29 Wallace, Donna-Marie -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2018-09-20 664 YORKSHIRE DR, OVIEDO, FL 32765 -
LC AMENDMENT 2018-09-17 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-09-12
ANNUAL REPORT 2021-04-29
REINSTATEMENT 2020-10-06
REINSTATEMENT 2019-09-29
LC Amendment 2018-09-17
Florida Limited Liability 2018-06-14

USAspending Awards / Financial Assistance

Date:
2021-07-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
140100.00
Total Face Value Of Loan:
140100.00
Date:
2021-03-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2925.00
Total Face Value Of Loan:
2925.00
Date:
2020-08-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3750.00
Total Face Value Of Loan:
3750.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$2,925
Date Approved:
2021-03-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,925
Race:
Black or African American
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,956.85
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $2,922
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$3,750
Date Approved:
2020-08-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,750
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$3,773.01
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $3,750

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2018-08-05
Operation Classification:
Auth. For Hire
power Units:
0
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State