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DCML ENTERPRISES, LLC - Florida Company Profile

Company Details

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

DCML ENTERPRISES, 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: 10 Jul 2006 (19 years ago)
Document Number: L06000069161
FEI/EIN Number 204986250

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

Address: 4081 CHULUOTA RD., ORLANDO, FL, 32820
Mail Address: 28501 E Colonial Dr, CHRISTMAS, FL, 32709-0249, US
ZIP code: 32820
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOCKHART DAVID C Managing Member 28501 E HWY 50, CHRISTMAS, FL, 32709
LOCKHART JUDY A Manager 28501 E HWY 50, CHRISTMAS, FL, 32709
LOCKHART DERRICK M Managing Member 28501 E HWY 50, CHRISTMAS, FL, 32709
LOCKHART DAVID C Agent 28501 E Colonial Dr, CHRISTMAS, FL, 327090249

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-03-02 4081 CHULUOTA RD., ORLANDO, FL 32820 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-02 28501 E Colonial Dr, CHRISTMAS, FL 32709-0249 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4248318503 2021-02-25 0491 PPS 28501 E Colonial Dr, Christmas, FL, 32709-9160
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49215
Loan Approval Amount (current) 49215
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Christmas, ORANGE, FL, 32709-9160
Project Congressional District FL-08
Number of Employees 7
NAICS code 713110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 49410.51
Forgiveness Paid Date 2021-07-28
5990887306 2020-04-30 0491 PPP 28501 East Colonial DR,, Christmas, FL, 32709
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41900
Loan Approval Amount (current) 41900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Christmas, ORANGE, FL, 32709-0001
Project Congressional District FL-08
Number of Employees 7
NAICS code 713110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 42406.24
Forgiveness Paid Date 2021-07-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State