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D & D, L.L.C. - Florida Company Profile

Company Details

Entity Name: D & D, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D & D, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 18 Oct 2000 (25 years ago)
Document Number: L00000012680
FEI/EIN Number 651060046

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

Address: 301 YAMATO RD, STE 100, BOCA RATON, FL, 33431
Mail Address: 301 YAMATO RD, STE 100, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENAIM ALBERTO Managing Member 20910 VIA OLEANDER UNIT 2, BOCA RATON, FL, 33428
BENAIM ALBERTO Agent 20910 VIA OLEANDER UNIT 2, BOCA RATON, FL, 33428

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000062218 AMITIE CAFE ACTIVE 2021-05-05 2026-12-31 - 301 YAMATO ROAD SUITE 100, BOCA RATON, FL, 33431
G14000070579 AMITIE CAFE EXPIRED 2014-07-08 2019-12-31 - 301 YAMATO ROAD SUITE 100, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-02-21 301 YAMATO RD, STE 100, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2011-02-21 301 YAMATO RD, STE 100, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2002-04-17 20910 VIA OLEANDER UNIT 2, BOCA RATON, FL 33428 -

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-14
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7494478308 2021-01-28 0455 PPS 301 NE 51st St Ste 100, Boca Raton, FL, 33431-4930
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8092
Loan Approval Amount (current) 8092
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 Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-4930
Project Congressional District FL-23
Number of Employees 2
NAICS code 722511
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 8138.11
Forgiveness Paid Date 2021-08-26

Date of last update: 01 May 2025

Sources: Florida Department of State