DM WORLD TRANSPORTATION, LLC. - Florida Company Profile

Company Details

Entity Name:	DM WORLD TRANSPORTATION, LLC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company DM WORLD TRANSPORTATION, 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:	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:	05 Mar 2024 (a year ago)
Last Event:	CONVERSION
Event Date Filed:	05 Mar 2024 (a year ago)
Document Number:	L24000150237
Address:	4220 BEDFORD ROAD, SANFORD, FL 32773
Mail Address:	4220 BEDFORD ROAD, SANFORD, FL 32773
ZIP code:	32773
County:	Seminole
Place of Formation:	FLORIDA

Name	Role	Address
HAVELKA, CHARLES	Agent	4220 BEDFORD ROAD, SANFORD, FL 32773
HAVELKA, CHARLES	Manager	4220 BEDFORD ROAD, SANFORD, FL 32773

Event Type	Filed Date	Value	Description
CONVERSION	2024-03-05	-	CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M23000010046. CONVERSION NUMBER 300000251723

Name	Date
Florida Limited Liability	2024-03-05

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3572537108

2020-04-11

0491

PPP

450 S. Ronald Reagan Blvd., LONGWOOD, FL, 32750-5405

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	635722
Loan Approval Amount (current)	635772
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	LONGWOOD, SEMINOLE, FL, 32750-5405
Project Congressional District	FL-07
Number of Employees	15
NAICS code	484121
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	364128.94
Forgiveness Paid Date	2021-05-21

Date of last update: 08 Feb 2025