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DLY TRUCKING LLC - Florida Company Profile

Company Details

Entity Name: DLY TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DLY 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: 18 Jun 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Jul 2022 (3 years ago)
Document Number: L18000149303
FEI/EIN Number APPLIED FOR

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

Address: 607 S Moody Rd., Platka, FL, 32177, US
Mail Address: 607 S Moody Rd., Platka, FL, 32177, US
ZIP code: 32177
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YOUNG DARRYL Authorized Member 607 S Moody Rd., Platka, FL, 32177
YOUNG KATRINA D Authorized Member 607 South Moody Rd, Palatka, FL, 32177
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-31 607 S Moody Rd., #2501, Platka, FL 32177 -
CHANGE OF MAILING ADDRESS 2023-03-31 607 S Moody Rd., #2501, Platka, FL 32177 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
REINSTATEMENT 2022-07-15 - -
REGISTERED AGENT NAME CHANGED 2022-07-15 UNITED STATES CORPORATION AGENTS, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2020-04-03 - -

Documents

Name Date
ANNUAL REPORT 2024-05-02
ANNUAL REPORT 2023-03-31
REINSTATEMENT 2022-07-15
LC Amendment 2020-04-03
ANNUAL REPORT 2019-03-11
Florida Limited Liability 2018-06-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2512007400 2020-05-06 0491 PPP 541 Midway Track court, Ocala, FL, 34472
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2483
Loan Approval Amount (current) 2483
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Ocala, MARION, FL, 34472-0013
Project Congressional District FL-06
Number of Employees 2
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2518.78
Forgiveness Paid Date 2021-10-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State