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DRAX INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: DRAX INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DRAX INVESTMENTS, 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: 15 Apr 2009 (16 years ago)
Document Number: L09000036155
FEI/EIN Number 264750072

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

Address: 7320 GRIFFIN RD, DAVIE, FL, 33314, US
Mail Address: 7320 GRIFFIN RD, DAVIE, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NESBETH CAMELLE Managing Member 7320 GRIFFIN RD, DAVIE, FL, 33314
NESBETH HYLTON Manager 7320 GRIFFIN RD, DAVIE, FL, 33314
BULLOCK GARETH H Agent 7320 GRIFFIN RD, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-18 7320 GRIFFIN RD, 217, DAVIE, FL 33314 -
CHANGE OF MAILING ADDRESS 2017-04-18 7320 GRIFFIN RD, 217, DAVIE, FL 33314 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-18 7320 GRIFFIN RD, 217, DAVIE, FL 33314 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4677038609 2021-03-18 0455 PPP 7320 Griffin Rd Ste 217, Davie, FL, 33314-4105
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52500
Loan Approval Amount (current) 52500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33314-4105
Project Congressional District FL-25
Number of Employees 7
NAICS code 531110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 52941.58
Forgiveness Paid Date 2022-01-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State