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DURAN TRUCKING 1 LLC - Florida Company Profile

Company Details

Entity Name: DURAN TRUCKING 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DURAN TRUCKING 1 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: 03 Oct 2018 (7 years ago)
Document Number: L18000234531
FEI/EIN Number 83-2069473

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

Address: 10790 Cameron Ct 208, Davie, FL, 33324, US
Mail Address: 10790 Cameron Ct 208, Davie, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DURAN RICHARD Manager 10790 Cameron Ct 208, Davie, FL, 33324
DURAN RICHARD Agent 10790 Cameron Ct 208, Davie, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-10 10790 Cameron Ct 208, Davie, FL 33324 -
CHANGE OF MAILING ADDRESS 2019-04-10 10790 Cameron Ct 208, Davie, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-10 10790 Cameron Ct 208, Davie, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-10
Florida Limited Liability 2018-10-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9688078706 2021-04-09 0455 PPP 10790 Cameron Ct Apt 208, Davie, FL, 33324-4106
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4425
Loan Approval Amount (current) 4425
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33324-4106
Project Congressional District FL-25
Number of Employees 1
NAICS code 484121
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4476.68
Forgiveness Paid Date 2022-06-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State