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D. NORMAN ENTERPRISES, LLC - Florida Company Profile

Company Details

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

D. NORMAN 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: 07 Dec 2007 (17 years ago)
Last Event: CONVERSION
Event Date Filed: 07 Dec 2007 (17 years ago)
Document Number: L07000122289
FEI/EIN Number 651018576

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

Address: 121 overseas hwy, key west, FL, 33040, US
Mail Address: 121 overseas hwy, key west, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORMAN DEREK R Manager 121 overseas hwy, key west, FL, 33040
Norman Jacqui Agent 121 overseas hwy, key west, FL, 33040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000055612 KEY WEST TRUCK RENTALS ACTIVE 2022-05-02 2027-12-31 - 121 OVERSEAS HWY, SUITE 105, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 121 overseas hwy, suite 105, key west, FL 33040 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-10 121 overseas hwy, suite 105, key west, FL 33040 -
CHANGE OF MAILING ADDRESS 2022-05-10 121 overseas hwy, suite 105, key west, FL 33040 -
REGISTERED AGENT NAME CHANGED 2022-02-01 Norman, Jacqui -
CONVERSION 2007-12-07 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P00000060720. CONVERSION NUMBER 700000070047

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8618437101 2020-04-15 0455 PPP 30677 Overseas Highway, Big Pine Key, FL, 33043
Loan Status Date 2021-04-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26542.7
Loan Approval Amount (current) 26542.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Big Pine Key, MONROE, FL, 33043-0001
Project Congressional District FL-28
Number of Employees 4
NAICS code 531130
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 26781.95
Forgiveness Paid Date 2021-03-22
6130908300 2021-01-26 0455 PPS 30677 Overseas Hwy, Big Pine Key, FL, 33043-3422
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26524.7
Loan Approval Amount (current) 26524.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Big Pine Key, MONROE, FL, 33043-3422
Project Congressional District FL-28
Number of Employees 4
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 26635.16
Forgiveness Paid Date 2021-07-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State