DMAC. ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name:	DMAC. ENTERPRISES LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DMAC. 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:	19 Jan 2010 (15 years ago)
Document Number:	L10000005953
FEI/EIN Number	271741016 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1601 E 7th Ave, TAMPA, FL, 33605, US
Mail Address:	1601 E 7th Ave, TAMPA, FL, 33605, US
ZIP code:	33605
County:	Hillsborough
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G22000055154	CASA TABANERO	ACTIVE	2022-05-01	2027-12-31	-	1601 E 7TH AVE, TAMPA, FL, 33605
G22000055156	CASA TABANERO 365	ACTIVE	2022-05-01	2027-12-31	-	1601 E 7TH AVE, TAMPA, FL, 33605
G14000046170	TABANERO CIGARS FACTORY	EXPIRED	2014-05-08	2019-12-31	-	1623 E 5TH AVE, TAMPA, FL, 33605

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2022-03-02	1601 E 7th Ave, TAMPA, FL 33605	-
CHANGE OF PRINCIPAL ADDRESS	2015-02-05	1601 E 7th Ave, TAMPA, FL 33605	-
CHANGE OF MAILING ADDRESS	2015-02-05	1601 E 7th Ave, TAMPA, FL 33605	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4883697406

2020-05-11

0455

PPP

1601E 7TH AVE, TAMPA, FL, 33605

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	47656
Loan Approval Amount (current)	47656
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	TAMPA, HILLSBOROUGH, FL, 33605-1000
Project Congressional District	FL-14
Number of Employees	6
NAICS code	453991
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	48282.71
Forgiveness Paid Date	2021-09-07

7787828506

2021-03-06

0455

PPS

1601 E 7th Ave, Tampa, FL, 33605-3705

Loan Status Date	2022-03-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	46355
Loan Approval Amount (current)	46355
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33605-3705
Project Congressional District	FL-14
Number of Employees	7
NAICS code	312230
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	46782.99
Forgiveness Paid Date	2022-02-14

Date of last update: 01 Apr 2025