DESTINE TRUCKING LLC - Florida Company Profile

Company Details

Entity Name:	DESTINE TRUCKING LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
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:	26 Aug 2021 (4 years ago)
Date of dissolution:	23 Sep 2022 (3 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (3 years ago)
Document Number:	M21000011254
FEI/EIN Number	833431796 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	11235 NW 37 CT, CORAL SPRINGS, FL, 33065
Mail Address:	11235 NW 37 CT, CORAL SPRINGS, FL, 33065
ZIP code:	33065
County:	Broward
Place of Formation:	MISSOURI

Name	Role	Address
UNITED STATES CORPORATION AGENTS, INC.	Agent	-
DESTINE RUBBENS	Member	11235 NW 37 CT, CORAL SPRINGS, FL, 33065

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-02-03	476 RIVERSIDE AVE., JACKSONVILLE, FL 32202	-
REVOKED FOR ANNUAL REPORT	2022-09-23	-	-

Name	Date
Foreign Limited	2021-08-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6540408404

2021-02-10

0455

PPS

11235 NW 37th Ct, Coral Springs, FL, 33065-2784

Loan Status Date	2021-08-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	53930
Loan Approval Amount (current)	53930
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Coral Springs, BROWARD, FL, 33065-2784
Project Congressional District	FL-23
Number of Employees	5
NAICS code	484110
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	54167.88
Forgiveness Paid Date	2021-07-23

3644977808

2020-05-26

0455

PPP

11235 Northwest 37th Court, Coral Springs, FL, 33065-2784

Loan Status Date	2021-06-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	62500
Loan Approval Amount (current)	62500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Unanswered
Project Address	Coral Springs, BROWARD, FL, 33065-2784
Project Congressional District	FL-23
Number of Employees	4
NAICS code	484110
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	63102.74
Forgiveness Paid Date	2021-05-17

Date of last update: 02 Apr 2025