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DTP SERVICES LLC

Company Details

Name: DTP SERVICES LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 08 Nov 2017 (7 years ago)
Organization Date: 08 Nov 2017 (7 years ago)
Last Annual Report: 01 Jun 2024 (a year ago)
Managed By: Members
Organization Number: 1001864
Industry: Motor Freight Transportation and Warehousing
Number of Employees: Small (0-19)
ZIP code: 40059
City: Prospect, River Bluff
Primary County: Jefferson County
Principal Office: 2519 BELNAO BEACH RD , prospect, KY 40059
Place of Formation: KENTUCKY

Member

Name Role
ROGER REYES Member

Registered Agent

Name Role
ROGER REYES Registered Agent

Organizer

Name Role
Yazbel Diaz Organizer

Filings

Name File Date
Annual Report 2024-06-01
Annual Report 2023-09-22
Registered Agent name/address change 2023-09-22
Principal Office Address Change 2023-09-22
Annual Report 2022-06-30
Annual Report 2021-05-28
Annual Report 2020-06-25
Annual Report 2019-03-13
Annual Report Amendment 2018-07-17
Principal Office Address Change 2018-06-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3427508807 2021-04-14 0457 PPP 2519 Belknap Beach Rd, Prospect, KY, 40059-8009
Loan Status Date 2022-11-18
Loan Status Charged Off
Loan Maturity in Months 39
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5337
Loan Approval Amount (current) 5337
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Prospect, OLDHAM, KY, 40059-8009
Project Congressional District KY-04
Number of Employees 1
NAICS code 484121
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Single Member LLC
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2299033 Interstate 2023-09-22 1 2022 1 1 Auth. For Hire
Legal Name DTP SERVICES LLC
DBA Name -
Physical Address 2519 BELNAO BEACH RD, PROSPECT, KY, 40059, US
Mailing Address 2519 BELNAO BEACH RD, PROSPECT, KY, 40059, US
Phone (786) 306-9441
Fax -
E-mail DTPSERVICES07@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Sources: Kentucky Secretary of State