| 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. |
| 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 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DARNGAVIL ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 264081347 | 2020-07-24 | DARNGAVIL ENTERPRISES LLC | 0 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-07-24 |
| Name of individual signing | JAMES WALLIS |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5160117702 | 2020-05-01 | 0491 | PPP | 601 W RICH AVE, DELAND, FL, 32720-4079 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4567808701 | 2021-04-01 | 0491 | PPS | 601 W Rich Ave, Deland, FL, 32720-4079 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
