DAMON 4X4 PARTS, LLC

Company Details

Entity Name:	DAMON 4X4 PARTS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
Date Filed:	24 May 2006 (19 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	13 Mar 2017 (8 years ago)
Document Number:	L06000053292
FEI/EIN Number	204925518
Address:	7929 NW 64 St, Miami, FL, 33166, US
Mail Address:	7929 NW 64 St, Miami, FL, 33166, US
ZIP code:	33166
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role
GFF SERVICES LLC	Agent

Name	Role	Address
Monticelli Danny V	Managing Member	7929 NW 64 ST, Miami, FL, 33181
ANDARI RICHARD	Managing Member	145 SE 25 RD APT 804, MIAMI, FL, 33129

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-30	7929 NW 64 St, Miami, FL 33166	No data
CHANGE OF MAILING ADDRESS	2024-04-30	7929 NW 64 St, Miami, FL 33166	No data
LC AMENDMENT	2017-03-13	No data	No data
REGISTERED AGENT NAME CHANGED	2012-04-22	GFF SERVICES LLC	No data
REGISTERED AGENT ADDRESS CHANGED	2009-04-30	5769 NW 113 CT, DORAL, FL 33178	No data

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J24000327260	ACTIVE	1000000994567	MIAMI-DADE	2024-05-21	2044-05-29	$ 7,947.28	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J24000327278	ACTIVE	1000000994568	MIAMI-DADE	2024-05-21	2034-05-29	$ 837.73	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1537177908

2020-06-10

0455

PPP

5161 NW 79 AVE UNIT 12, MIAMI, FL, 33166-4707

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	144792
Loan Approval Amount (current)	34873
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI, MIAMI-DADE, FL, 33166-4707
Project Congressional District	FL-26
Number of Employees	4
NAICS code	423140
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	35306.76
Forgiveness Paid Date	2021-09-15

Date of last update: 01 Feb 2025