| Entity Name: | D&E NEMT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&E NEMT 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: | 25 Oct 2022 (3 years ago) |
| Document Number: | L22000459983 |
| FEI/EIN Number |
92-0949437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 39 NE 9TH PLACE, CAPE CORAL, FL, 33909, UN |
| Mail Address: | 39 NE 9TH PLACE, CAPE CORAL, FL, 33909, UN |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1811601610 | 2023-01-06 | 2023-01-12 | 39 NE 9TH PL, CAPE CORAL, FL, 339092680, US | 39 NE 9TH PL, CAPE CORAL, FL, 339092680, US | |||||||||||||||
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| Phone | +1 239-200-6937 |
| Fax | 2396736057 |
Authorized person
| Name | ERICK LOPEZ |
| Role | OWNER |
| Phone | 2392006937 |
Taxonomy
| Taxonomy Code | 343900000X - Non-emergency Medical Transport (VAN) |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| LOPEZ ASHLY | Manager | 39 NE 9TH PLACE, CAPE CORAL, 33909 |
| VALDES DAYMY | Manager | 39 NE 9TH PLACE, CAPE CORAL, FL, 33909 |
| VALDES DAYMY | Agent | 39 NE 9TH PLACE, CAPE CORAL, FL, 33909 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000160478 | FAMILY XPRESS TRANSPORTATION | ACTIVE | 2022-12-28 | 2027-12-31 | - | 39 NE 9TH PLACE, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | VALDES, DAYMY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-13 |
| Florida Limited Liability | 2022-10-25 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3178628 | D&E NEMT SERVICES LLC | FAMILY XPRESS TRANSPORTATION | H6U7AM4EYBJ9 | 39 NE 9TH PL, CAPE CORAL, FL, 33909-2680 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 485991 |
| NAICS Code's Description | Special Needs Transportation |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
