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DLMAE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: DLMAE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DLMAE HOLDINGS, 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: 22 Oct 2008 (17 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 22 Mar 2013 (12 years ago)
Document Number: L08000099712
FEI/EIN Number 263660111

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

Address: 164 BALFOUR DRIVE, MARCO ISLAND, FL, 34145
Mail Address: 164 BALFOUR DRIVE, MARCO ISLAND, FL, 34145
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEURGUE DENIS Manager 164 BALFOUR DRIVE, MARCO ISLAND, FL, 34145
Meurgue Lisa M memb 164 Balfour Drive, Marco Island, FL, 34145
MEURGUE DENIS Agent 164 BALFOUR DRIVE, MARCO ISLAND, FL, 34145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000037958 BISTRO SOLEIL ACTIVE 2014-04-16 2025-12-31 - 164 BALFOUR DRIVE, MARCO ISLAND, FL, 34145
G13000036588 PETIT SOLEIL EXPIRED 2013-04-16 2018-12-31 - 164 BALFOUR DR, MARCO ISLAND, FL, 34145
G12000054706 OLDE MARCO HOTEL EXPIRED 2012-06-07 2017-12-31 - 950 NORTH COLLIER BOULEVARD, SUITE 101, MARCO ISLAND, FL, 34145
G12000054710 OLDE MARCO BED AND BREAKFAST EXPIRED 2012-06-07 2017-12-31 - 950 NORTH COLLIER BOULEVARD, SUITE 101, MARCO ISLAND, FL, 34145
G12000054709 OLDE MARCO SUITES EXPIRED 2012-06-07 2017-12-31 - 950 NORTH COLLIER BOULEVARD, SUITE 101, MARCO ISLAND, FL, 34145
G12000054701 OLDE MARCO INN EXPIRED 2012-06-07 2017-12-31 - 950 NORTH COLLIER BOULEVARD, SUITE 101, MARCO ISLAND, FL, 34145
G08309900286 BISTRO SOLEIL EXPIRED 2008-11-04 2013-12-31 - 950 NORTH COLLIER BOULEVARD, SUITE 201, MARCO ISLAND, FL, 34145

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2025-02-07 - -
REGISTERED AGENT NAME CHANGED 2013-03-22 MEURGUE, DENIS -
LC AMENDMENT AND NAME CHANGE 2013-03-22 DLMAE HOLDINGS, LLC -
CHANGE OF PRINCIPAL ADDRESS 2013-03-22 164 BALFOUR DRIVE, MARCO ISLAND, FL 34145 -
CHANGE OF MAILING ADDRESS 2013-03-22 164 BALFOUR DRIVE, MARCO ISLAND, FL 34145 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-22 164 BALFOUR DRIVE, MARCO ISLAND, FL 34145 -
LC AMENDMENT 2008-11-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-02-29
ANNUAL REPORT 2019-01-19
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8068067200 2020-04-28 0455 PPP 164 BALFOUR DRIVE, MARCO ISLAND, FL, 34145
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) 165344.95
Loan Approval Amount (current) 165344.95
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 MARCO ISLAND, COLLIER, FL, 34145-1300
Project Congressional District FL-19
Number of Employees 33
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 166826.26
Forgiveness Paid Date 2021-03-24
4409508405 2021-02-06 0455 PPS 164 Balfour Dr, Marco Island, FL, 34145-4633
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 165040.82
Loan Approval Amount (current) 165040.82
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 Marco Island, COLLIER, FL, 34145-4633
Project Congressional District FL-19
Number of Employees 25
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 166126.02
Forgiveness Paid Date 2021-10-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State