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DELTA UNITED MOVERS LLC - Florida Company Profile

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Company Details

Entity Name: DELTA UNITED MOVERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DELTA UNITED MOVERS 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: 12 Mar 2020 (5 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: L20000080373
FEI/EIN Number APPLIED FOR

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

Address: 457 S. RIDGEWOOD AVE - STE. 8, DAYTONA BEACH, FL, 32114, US
Mail Address: 339 Fletcher Ave, DAYTONA BEACH, FL, 32114, US
ZIP code: 32114
City: Daytona Beach
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATAILLE WILMY Manager 735 NE 88TH STREET, MIAMI, FL, 33138
DORSEY ERICA Manager 339 FLETCHER AVE, DAYTONA BEACH, FL, 32114
DORSEY ERICA Agent 339 FLETCHER AVE, DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-04-29 457 S. RIDGEWOOD AVE - STE. 8, DAYTONA BEACH, FL 32114 -
LC AMENDMENT 2021-01-06 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-06 457 S. RIDGEWOOD AVE - STE. 8, DAYTONA BEACH, FL 32114 -

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
LC Amendment 2021-01-06
Florida Limited Liability 2020-03-12

USAspending Awards / Financial Assistance

Date:
2021-03-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-83800.00
Total Face Value Of Loan:
56200.00
Date:
2020-10-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
6900.00
Total Face Value Of Loan:
6900.00
Date:
2020-06-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$140,000
Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$56,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$56,468.51
Servicing Lender:
Newtek Small Business Finance, Inc.
Use of Proceeds:
Payroll: $56,200

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(386) 214-6570
Add Date:
2018-01-29
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State