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  5. DISCOVERTEC, LLC

DISCOVERTEC, LLC - Florida Company Profile

Company Details

Entity Name: DISCOVERTEC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DISCOVERTEC, LLC 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: 19 Dec 2003 (21 years ago)
Document Number: L03000054709
FEI/EIN Number 200498898

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4887 BELFORT ROAD, SUITE 400, JACKSONVILLE, FL, 32256, US
Mail Address: 4887 BELFORT ROAD, SUITE 400, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DISCOVERTEC LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 200498898 2024-09-11 DISCOVERTEC, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 9048001802
Plan sponsor’s address 4887 BELFORT RD, SUITE 400, JACKSONVILLE, FL, 32256
DISCOVERTEC LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 200498898 2023-07-14 DISCOVERTEC, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 9048001802
Plan sponsor’s address 4887 BELFORT RD, SUITE 400, JACKSONVILLE, FL, 32256
DISCOVERTEC LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 200498898 2022-07-18 DISCOVERTEC, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 9048001802
Plan sponsor’s address 4887 BELFORT RD, SUITE 400, JACKSONVILLE, FL, 32256
DISCOVERTEC LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 200498898 2021-07-23 DISCOVERTEC, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 9048001802
Plan sponsor’s address 4887 BELFORT RD, SUITE 400, JACKSONVILLE, FL, 32256
DISCOVERTEC LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 200498898 2020-07-24 DISCOVERTEC, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 9048001802
Plan sponsor’s address 4887 BELFORT RD, SUITE 400, JACKSONVILLE, FL, 32256
DISCOVERTEC LLC 401(K) PROFIT SHARING PLAN & TRUST 2018 200498898 2019-08-22 DISCOVERTEC, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 9048001802
Plan sponsor’s address 4887 BELFORT RD, SUITE 400, JACKSONVILLE, FL, 32256
DISCOVERTEC LLC 401(K) PROFIT SHARING PLAN & TRUST 2017 200498898 2018-07-29 DISCOVERTEC, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 9048001802
Plan sponsor’s address 4887 BELFORT RD, SUITE 400, JACKSONVILLE, FL, 32256
DISCOVERTEC, LLC, 401(K) PROFIT SHARING PLAN & TRUST 2016 200498898 2017-07-27 DISCOVERTEC, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 9048001802
Plan sponsor’s address 4887 BELFORT RD, SUITE 400, JACKSONVILLE, FL, 32256
DISCOVERTEC, LLC, 401(K) PROFIT SHARING PLAN & TRUST 2015 200498898 2016-07-29 DISCOVERTEC, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 9048001802
Plan sponsor’s address 4887 BELFORT RD, SUITE 400, JACKSONVILLE, FL, 32256
DISCOVERTEC, LLC, 401(K) PROFIT SHARING PLAN & TRUST 2014 200498898 2015-10-15 DISCOVERTEC, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 9048001802
Plan sponsor’s address 4887 BELFORT RD, SUITE 400, JACKSONVILLE, FL, 32256

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing GABRIELE M BEYER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DONALD LAMEY CJr. Managing Member 4175 Lakeside Dr., JACKSONVILLE, FL, 32210
LAMEY DONALD CJr. Agent 4887 BELFORT ROAD, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-01-29 LAMEY, DONALD C, Jr. -
CHANGE OF PRINCIPAL ADDRESS 2014-04-21 4887 BELFORT ROAD, SUITE 400, JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 2014-04-21 4887 BELFORT ROAD, SUITE 400, JACKSONVILLE, FL 32256 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-21 4887 BELFORT ROAD, SUITE 400, JACKSONVILLE, FL 32256 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000319050 TERMINATED 1000000155683 DUVAL 2010-01-27 2030-02-16 $ 31,214.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-12
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1719777106 2020-04-10 0491 PPP 4887 Belfort Road Suite 400, JACKSONVILLE, FL, 32256-6005
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 585800
Loan Approval Amount (current) 585800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32256-6005
Project Congressional District FL-05
Number of Employees 28
NAICS code 541511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 590714.21
Forgiveness Paid Date 2021-02-17
3187898601 2021-03-16 0491 PPS 4887 Belfort Rd Ste 400, Jacksonville, FL, 32256-6036
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 585776.6
Loan Approval Amount (current) 585776.6
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32256-6036
Project Congressional District FL-05
Number of Employees 28
NAICS code 541513
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 589730.59
Forgiveness Paid Date 2021-11-16

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Companies related by address

4887 BELFORT ROAD, SUITE 400, JACKSONVILLE, FL, 32256, US

TITO INVESTMENT GROUP LLC TIGIP LLC TITO INVESTMENT GROUP II LLC JACKSONVILLE DEVELOPERS USER GROUP, INC.

4887 BELFORT ROAD, SUITE 400, JACKSONVILLE, FL, 32256, US

TITO INVESTMENT GROUP LLC TIGIP LLC TITO INVESTMENT GROUP II LLC JACKSONVILLE DEVELOPERS USER GROUP, INC.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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