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DIRT DUST TRANSPORTATION LLC - Florida Company Profile

Company Details

Entity Name: DIRT DUST TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 28 Aug 2019 (6 years ago)
Document Number: M19000008379
FEI/EIN Number 824865089

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

Address: 10799 NW 75TH ST, MEDLEY, FL, 33178, US
Mail Address: 10913 NW 30TH STREET, SUITE 100, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
CARRERO JULIA Member 10799 NW 75TH ST., MEDLEY, FL, 33178
CHOCRON MARCOS Member 1314 STEEPLECHASE LN, ALEDO, TX, 76008
KEENE HAL H Director 901 OLD GARNER RD, WEATHERFORD, FL, 76088
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
CHANGE OF MAILING ADDRESS 2021-10-05 10799 NW 75TH ST, MEDLEY, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2019-09-09 10799 NW 75TH ST, MEDLEY, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-02-14
Foreign Limited 2019-08-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6876837303 2020-04-30 0455 PPP 6715 NW 103RD AVE, DORAL, FL, 33178-4617
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46787
Loan Approval Amount (current) 46787
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DORAL, MIAMI-DADE, FL, 33178-4617
Project Congressional District FL-26
Number of Employees 9
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16459.8
Forgiveness Paid Date 2021-09-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State