| Entity Name: | DHCP TRANSPORTATION SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DHCP TRANSPORTATION 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: |
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: | 05 Oct 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2022 (3 years ago) |
| Document Number: | L18000234691 |
| FEI/EIN Number |
83-2138595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 PONCE DE LEON, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2020 PONCE DE LEON, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ RAFAEL | Managing Member | 2020 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| PEREZ MARTINIANO | Managing Member | 2020 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| PEREZ RAFAEL | Agent | 2020 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-25 | 2020 PONCE DE LEON, PH1, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-25 | 2020 PONCE DE LEON, PH1, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-25 | 2020 PONCE DE LEON, PH1, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-07 | PEREZ, RAFAEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| REINSTATEMENT | 2022-10-18 |
| REINSTATEMENT | 2021-12-08 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-03-07 |
| Florida Limited Liability | 2018-10-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5475207002 | 2020-04-05 | 0455 | PPP | 2020 Ponce De Leon Blvd PH-1, Coral Gables, FL, 33134-4415 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
