JT DUMP TRUCK SERVICES LLC - Florida Company Profile
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| Entity Name: | JT DUMP TRUCK SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JT DUMP TRUCK SERVICES 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: |
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: | 07 Jul 2020 (5 years ago) |
| Document Number: | L20000192211 |
| FEI/EIN Number |
85-4235656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 107 NE 13TH AVE, CAPE CORAL, FL, 33909 |
| Mail Address: | 107 NE 13TH AVE, CAPE CORAL, FL, 33909 |
| ZIP code: | 33909 |
| City: | Cape Coral |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOMAS JORGE | Manager | 107 NE 13TH AVE, CAPE CORAL, FL, 33909 |
| TOMAS JORGE | Agent | 107 NE 13TH AVE, CAPE CORAL, FL, 33909 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000084200 | ACTIVE | 24-CA-000763 | CIRCUIT COURT, LEE COUNTY | 2023-09-27 | 2029-02-09 | $119,395.58 | BALBOA CAPITAL CORPORATION, 575 ANTON BOULEVARD, 12TH FLOOR, COSTA MESA, CA 92626 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-18 |
| Florida Limited Liability | 2020-07-07 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State