Search icon

DARNGAVIL ENTERPRISES LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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

DARNGAVIL 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: 21 Jan 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2023 (2 years ago)
Document Number: L09000006390
FEI/EIN Number 264081347

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

Address: 3027 Buckhanon Trail, Deland, FL, 32720, US
Mail Address: 3069 Regal Cove St, Las Vegas, NV, 89117, US
ZIP code: 32720
City: Deland
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ocampo Marino Sole 3069 Regal Cove St, Las Vegas, NV, 89117
Tracey Stephen Auth 3027 Buckhanon Trail, Deland, FL, 32720
Ocampo Marino President 3069 Regal Cove St, Las Vegas, NV, 89117
Tracey Stephen Agent 3027 Buckhanon Trail, Deland, FL, 32720

Form 5500 Series

Employer Identification Number (EIN):
264081347
Plan Year:
2019
Number Of Participants:
0
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09021900250 DARNGAVIL TRUCKING EXPIRED 2009-01-21 2014-12-31 - 3103 RIACHUELO LN, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-13 3027 Buckhanon Trail, Deland, FL 32720 -
CHANGE OF MAILING ADDRESS 2024-02-13 3027 Buckhanon Trail, Deland, FL 32720 -
REGISTERED AGENT NAME CHANGED 2024-02-13 Tracey, Stephen -
REGISTERED AGENT ADDRESS CHANGED 2024-02-13 3027 Buckhanon Trail, Deland, FL 32720 -
REINSTATEMENT 2023-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-13
REINSTATEMENT 2023-09-27
AMENDED ANNUAL REPORT 2022-09-22
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-02-19
AMENDED ANNUAL REPORT 2020-12-07
AMENDED ANNUAL REPORT 2020-08-04
ANNUAL REPORT 2020-03-05
AMENDED ANNUAL REPORT 2019-08-19
ANNUAL REPORT 2019-02-08

USAspending Awards / Financial Assistance

Date:
2021-04-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
48125.00
Total Face Value Of Loan:
48125.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25412.00
Total Face Value Of Loan:
25412.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$25,412
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,412
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$25,579.09
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $25,412
Jobs Reported:
4
Initial Approval Amount:
$48,125
Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$48,125
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$48,370.24
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $48,125

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State