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LUIS & DANIEL TRUCKING INC - Florida Company Profile

Company Details

Entity Name: LUIS & DANIEL TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUIS & DANIEL TRUCKING INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 27 Mar 2017 (8 years ago)
Document Number: P17000028508
FEI/EIN Number 82-1007971

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

Address: 8641 SW 20TH STREET, DAVIE, FL, 33324, US
Mail Address: 8641 SW 20TH STREET, DAVIE, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENTES LUIS President 8641 SW 20TH STREET, DAVIE, FL, 33324
FUENTES LUIS Agent 8641 SW 20TH STREET, DAVIE, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-27 8641 SW 20TH STREET, DAVIE, FL 33324 -
REGISTERED AGENT NAME CHANGED 2023-03-27 FUENTES, LUIS -
REGISTERED AGENT ADDRESS CHANGED 2023-03-27 8641 SW 20TH STREET, DAVIE, FL 33324 -
CHANGE OF MAILING ADDRESS 2020-10-14 8641 SW 20TH STREET, DAVIE, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-01-31
Domestic Profit 2017-03-27

Paycheck Protection Program

Date Approved:
2020-08-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20537
Current Approval Amount:
20537
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20620.84

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2020-10-14
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Date of last update: 03 May 2025

Sources: Florida Department of State