DNB LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name:	DNB LOGISTICS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DNB LOGISTICS 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:	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:	23 Oct 2019 (6 years ago)
Date of dissolution:	24 Sep 2021 (4 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2021 (4 years ago)
Document Number:	L19000265926
FEI/EIN Number	84-2485736 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3810 N. GARRISON ST, APT B, TAMPA, FL, 33619, UN
Mail Address:	3810 N. GARRISON ST, APT B, TAMPA, FL, 33619, UN
ZIP code:	33619
County:	Hillsborough
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J23000597716	ACTIVE	1000000972430	HILLSBOROU	2023-11-30	2043-12-06	$ 6,455.19	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Name	Date
ANNUAL REPORT	2020-06-29
Florida Limited Liability	2019-10-23

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3041768605

2021-03-16

0455

PPP

3810 N Garrison St Apt B, Tampa, FL, 33619-1029

Loan Status Date	2022-10-08
Loan Status	Charged Off
Loan Maturity in Months	37
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12000
Loan Approval Amount (current)	12000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33619-1029
Project Congressional District	FL-14
Number of Employees	5
NAICS code	492110
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 02 Apr 2025