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A DETAIL CONTRACTORS, LLC - Florida Company Profile

Company Details

Entity Name: A DETAIL CONTRACTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A DETAIL CONTRACTORS, 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: 06 Mar 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Jun 2024 (10 months ago)
Document Number: L07000024583
FEI/EIN Number 208611664

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

Address: 1941 NW 136th AVENUE, SUNRISE, FL, 33323, US
Mail Address: 1941 NW 136th AVENUE, SUNRISE, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRESPO ILEANA Authorized Member 1941 NW 136TH AVENUE, SUNRISE, FL, 33323
CRESPO RODOLFO L Manager 1941 NW 136th AVENUE, SUNRISE, FL, 33323
CRESPO RICHARD A Manager 1941 NW 136th AVENUE, SUNRISE, FL, 33323
CRESPO ILEANA Agent 1941 NW 136th AVENUE, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-06-28 - -
REINSTATEMENT 2022-10-06 - -
REGISTERED AGENT NAME CHANGED 2022-10-06 CRESPO, ILEANA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-07-26 1941 NW 136th AVENUE, #1-417, SUNRISE, FL 33323 -
CHANGE OF PRINCIPAL ADDRESS 2021-07-26 1941 NW 136th AVENUE, #1-417, SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 2021-07-26 1941 NW 136th AVENUE, #1-417, SUNRISE, FL 33323 -
LC AMENDMENT 2019-12-09 - -
LC AMENDMENT AND NAME CHANGE 2017-09-29 A DETAIL CONTRACTORS, LLC -
LC AMENDMENT 2008-11-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000557031 ACTIVE 1000001008811 BROWARD 2024-08-22 2044-08-28 $ 108,104.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J21000484018 TERMINATED 1000000902063 BROWARD 2021-09-16 2041-09-22 $ 2,879.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-07-25
LC Amendment 2024-06-28
ANNUAL REPORT 2023-01-19
REINSTATEMENT 2022-10-06
ANNUAL REPORT 2021-07-26
ANNUAL REPORT 2020-06-17
LC Amendment 2019-12-09
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-03-21
LC Amendment and Name Change 2017-09-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2269799002 2021-05-15 0455 PPS 1310 SW 68th Blvd N/A, Pembroke Pines, FL, 33023-2065
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 176141
Loan Approval Amount (current) 176141
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33023-2065
Project Congressional District FL-24
Number of Employees 32
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
4114737204 2020-04-27 0455 PPP 1310 SW 68TH BLVD, PEMBROKE PINES, FL, 33023
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 210100
Loan Approval Amount (current) 210100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PEMBROKE PINES, BROWARD, FL, 33023-1001
Project Congressional District FL-24
Number of Employees 44
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 212574.51
Forgiveness Paid Date 2021-06-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State