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D3C LLC - Florida Company Profile

Company Details

Entity Name: D3C LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D3C 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: 21 Mar 2007 (18 years ago)
Document Number: L07000030234
FEI/EIN Number 371540974

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

Address: 16102 EMERALD ESTATES DR, WESTON, FL, 33331, US
Mail Address: 16102 EMERALD ESTATES DR #331, WESTON, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ GRANADOS ANA M Managing Member 16102 EMERALD ESTATES DRIVE, WESTON, FL, 33331
DAZA GUSTAVO A Agent 16102 Emerald Estates Dr., Weston, FL, 33331
DAZA GUSTAVO A Managing Member 16102 EMERALD ESTATES DRIVE APT. 331, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-14 16102 EMERALD ESTATES DR, apt 331, WESTON, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-23 16102 Emerald Estates Dr., #331, Weston, FL 33331 -
CHANGE OF MAILING ADDRESS 2021-10-12 16102 EMERALD ESTATES DR, apt 331, WESTON, FL 33331 -
REGISTERED AGENT NAME CHANGED 2011-03-03 DAZA, GUSTAVO A -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2946967109 2020-04-11 0455 PPP 4500 NORTH HIATUS RD SUITE 206, SUNRISE, FL, 33351-7907
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47300
Loan Approval Amount (current) 47300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SUNRISE, BROWARD, FL, 33351-7907
Project Congressional District FL-20
Number of Employees 7
NAICS code 562910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47754.61
Forgiveness Paid Date 2021-04-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State