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DEL-MAR FLORIDA TRANSPORT L.L.C - Florida Company Profile

Company Details

Entity Name: DEL-MAR FLORIDA TRANSPORT L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEL-MAR FLORIDA TRANSPORT L.L.C 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: 13 Jan 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Jun 2021 (4 years ago)
Document Number: L20000019274
FEI/EIN Number 84-4471459

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

Address: 4490 HARMONY LANE, ORLANDO, FL, 32812, US
Mail Address: 4091 Nimons St, ORLANDO, FL, 32811, US
ZIP code: 32812
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARDY MARIA Y Manager 5016 FAWN RIDGE RD, ORLANDO, FL, 32819
Restrepo Margarita L Manager 4490 HARMONY LANE, ORLANDO, FL, 32812
RESTREPO MARGARITA L Agent 4490 HARMONY LANE, ORLANDO, FL, 32812

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-22 4490 HARMONY LANE, ORLANDO, FL 32812 -
LC AMENDMENT 2021-06-01 - -

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-02-02
LC Amendment 2021-06-01
ANNUAL REPORT 2021-01-19
Florida Limited Liability 2020-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6022857305 2020-04-30 0491 PPP 4490 Harmony Lane, Orlando, FL, 32812
Loan Status Date 2021-04-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1400
Loan Approval Amount (current) 1400
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 N
LMI N
Business Age Description New Business or 2 years or less
Project Address Orlando, ORANGE, FL, 32812-1001
Project Congressional District FL-09
Number of Employees 1
NAICS code 485999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1413.73
Forgiveness Paid Date 2021-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State