| Entity Name: | D & A JERRITWIN TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
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. |
| 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 (4 years ago) |
| Document Number: | L18000146996 |
| FEI/EIN Number |
83-0918386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 664 YORKSHIRE DR, OVIEDO, FL 32765 |
| Mail Address: | 83 GENEVA DRIVE, #620255, OVIEDO, FL 32762 |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wallace, Donna-Marie | Agent | 664 Yorkshire Dr, Oviedo, FL 32765 |
| WALLACE, JERMAINE O'BRIAN | Manager | 83 GENEVA DRIVE, #620255 OVIEDO, FL 32762 |
| HIBBERT, ANIKA Latoya | Manager | 83 GENEVA DRIVE, #620255 OVIEDO, FL 32762 |
| Wallace, Donna-Marie Theresa | Manager | 83 GENEVA DRIVE, #620255 OVIEDO, FL 32762 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6377308506 | 2021-03-03 | 0491 | PPS | 664 Yorkshire Dr, Oviedo, FL, 32765-8158 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3357188201 | 2020-08-04 | 0491 | PPP | 664 Yorkshire Drive, Oviedo, FL, 32765-8158 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3169331 | Intrastate Non-Hazmat | 2018-09-12 | - | - | 0 | 2 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
