| Entity Name: | D1 TRANSPORTATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D1 TRANSPORTATION, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Jul 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000181699 |
| FEI/EIN Number |
84-2523668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 124 NE 24th Ave, Homestead, FL, 33033, US |
| Mail Address: | 124 NE 24th Ave, Homestead, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLTON DARRELL T | Authorized Member | 124 NE 24th Ave, Homestead, FL, 33033 |
| HOLTON DARRELL T | Agent | 124 NE 24th Ave, Homestead, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-02 | HOLTON, DARRELL T | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-01 | 124 NE 24th Ave, Homestead, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-01 | 124 NE 24th Ave, Homestead, FL 33033 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-01 | 124 NE 24th Ave, Homestead, FL 33033 | - |
| LC AMENDMENT | 2019-08-07 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-16 |
| LC Amendment | 2019-08-07 |
| Florida Limited Liability | 2019-07-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5032518107 | 2020-07-17 | 0455 | PPP | 13235 SW 264TH ST, HOMESTEAD, FL, 33032-7749 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
