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DENLY & RJ TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: DENLY & RJ TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DENLY & RJ TRANSPORT 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: 19 Oct 2018 (7 years ago)
Document Number: L18000245860
FEI/EIN Number 83-2329122

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

Address: 12791 dunns view dr, JACKSONVILLE, FL, 32218, US
Mail Address: 12791 dunns view dr, JACKSONVILLE, FL, 32218, US
ZIP code: 32218
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEAN LOUIS Deny Manager 12791 dunns view dr, JACKSONVILLE, FL, 32218
JEAN LOUIS Rose D Manager 12791 dunns view dr, JACKSONVILLE, FL, 32218
JEAN LOUIS DENY Agent 12791 dunns view dr, JACKSONVILLE, FL, 32218

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-07 12791 dunns view dr, JACKSONVILLE, FL 32218 -
CHANGE OF MAILING ADDRESS 2022-04-07 12791 dunns view dr, JACKSONVILLE, FL 32218 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-07 12791 dunns view dr, JACKSONVILLE, FL 32218 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-12
Florida Limited Liability 2018-10-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2873228006 2020-06-24 0491 PPP 2056 CHEROKEE COVE TRL, JACKSONVILLE, FL, 32221-4928
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7006
Loan Approval Amount (current) 7006
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address JACKSONVILLE, DUVAL, FL, 32221-4928
Project Congressional District FL-04
Number of Employees 1
NAICS code 484122
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7082.2
Forgiveness Paid Date 2021-07-27

Date of last update: 01 May 2025

Sources: Florida Department of State