| Entity Name: | LD NAPLES TRUCKING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LD NAPLES 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: | 01 Jan 2019 (6 years ago) |
| Document Number: | P19000004398 |
| FEI/EIN Number |
83-2601112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 531 13TH ST NW, NAPLES, FL, 34120 |
| Mail Address: | 531 13TH ST NW, NAPLES, FL, 34120 |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LUIS | President | 531 13TH ST NW, NAPLES, FL, 34120 |
| DIAZ VENEGAS DAYANA | Agent | 531 13TH ST NW, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-24 | DIAZ VENEGAS, DAYANA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-29 |
| Domestic Profit | 2019-01-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7154978505 | 2021-03-05 | 0455 | PPP | 531 13th St NW, Naples, FL, 34120-5031 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
