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DHA FILTER, LLC - Florida Company Profile

Company Details

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

DHA FILTER, 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: 02 Aug 2007 (18 years ago)
Document Number: L07000079772
FEI/EIN Number 26-2258356

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

Mail Address: PO BOX 66209, ORANGE PARK, FL, 32065, US
Address: 36 KNIGHT BOXX ROAD, ORANGE PARK, FL, 32065, US
ZIP code: 32065
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HANNA DARRELL P Manager 36 KNIGHT BOXX ROAD, ORANGE PARK, FL, 32065
HANNA SUZANNE I Manager 36 KNIGHT BOXX ROAD, ORANGE PARK, FL, 32065
Hanna Zachary Manager 36 KNIGHT BOXX ROAD, ORANGE PARK, FL, 32065
HANNA ZACHARY H Agent 36 KNIGHT BOXX ROAD, ORANGE PARK, FL, 32065

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-01 36 KNIGHT BOXX ROAD, ORANGE PARK, FL 32065 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-01 36 KNIGHT BOXX ROAD, ORANGE PARK, FL 32065 -
CHANGE OF MAILING ADDRESS 2019-02-05 36 KNIGHT BOXX ROAD, ORANGE PARK, FL 32065 -
REGISTERED AGENT NAME CHANGED 2019-02-05 HANNA, ZACHARY H -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7414787105 2020-04-14 0491 PPP 38 KNIGHT BOXX RD, ORANGE PARK, FL, 32065-7327
Loan Status Date 2021-04-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 127200
Loan Approval Amount (current) 127200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORANGE PARK, CLAY, FL, 32065-7327
Project Congressional District FL-04
Number of Employees 24
NAICS code 333999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 128369.53
Forgiveness Paid Date 2021-03-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State