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THE D'S GLOBAL ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: THE D'S GLOBAL ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE D'S GLOBAL 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Sep 2007 (18 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L07000097122
FEI/EIN Number APPLIED FOR

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

Address: 1270 NW 31st Ave, Lauderhill, FL, 33311, US
Mail Address: 1270 NW 31st Ave, Lauderhill, FL, 33311, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIQUANT DINO Manager 1270 Northwest 31st Avenue, Lauderhill, FL, 33311
ALCINA CLAUDINE Manager 1270 Northwest 31st Avenue, Lauderhill, FL, 33311
alcina suzie Agent 1270 NW 31st Ave, Lauderhill, FL, 33311

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000050430 LUX TRANS ENTERPRISES ACTIVE 2020-05-06 2025-12-31 - 1270 NW 31ST AVE SUITE E, LAUDERHILL, FL, 33311

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-03-31 1270 NW 31st Ave, E, Lauderhill, FL 33311 -
REGISTERED AGENT NAME CHANGED 2020-03-31 alcina, suzie -
REGISTERED AGENT ADDRESS CHANGED 2020-03-31 1270 NW 31st Ave, e, Lauderhill, FL 33311 -
REINSTATEMENT 2020-03-31 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-31 1270 NW 31st Ave, E, Lauderhill, FL 33311 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
REINSTATEMENT 2021-09-29
REINSTATEMENT 2020-03-31
Florida Limited Liability 2007-09-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5791998406 2021-02-09 0455 PPS 1270 NW 31st Ave Ste E1270 NW 31st Ave Ste E, Lauderhill FL 33311, FL, 33311
Loan Status Date 2023-04-15
Loan Status Charged Off
Loan Maturity in Months 19
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45000
Loan Approval Amount (current) 45000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lauderhill FL 33311, BROWARD, FL, 33311
Project Congressional District FL-20
Number of Employees 4
NAICS code 541219
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
9193467903 2020-06-19 0455 PPP 1270 Northwest 31st Avenue, Lauderhill, FL, 33311
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60249.15
Loan Approval Amount (current) 60249.15
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529253
Servicing Lender Name Fundbox, Inc.
Servicing Lender Address 560 Mission Street, 13th Floor, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lauderhill, BROWARD, FL, 33311-0001
Project Congressional District FL-20
Number of Employees 3
NAICS code 541219
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529253
Originating Lender Name Fundbox, Inc.
Originating Lender Address San Francisco, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 61055.82
Forgiveness Paid Date 2021-10-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State