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DOMAINE ENTERPRISES LLC - Florida Company Profile

Company Details

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

DOMAINE 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: 02 Sep 2011 (14 years ago)
Document Number: L11000101099
FEI/EIN Number 453168527

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

Address: 1501 E 2ND AVE, TAMPA, FL, 33605, US
Mail Address: 1501 E 2ND AVE, TAMPA, FL, 33605, US
ZIP code: 33605
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILLIAMS JOSEPH M Manager 1501 E 2ND AVE, TAMPA, FL, 33605
WILLIAMS FRANCIS M Manager 1501 E 2ND AVE, TAMPA, FL, 33605
ZAKARIAN MARGARET Managing Member 1501 E 2ND AVE, TAMPA, FL, 33605
WILLIAMS JOSEPH M Agent 1501 E 2ND AVE, TAMPA, FL, 33605

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6133447706 2020-05-01 0455 PPP 1501 E 2ND AVE, TAMPA, FL, 33605-5005
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64807
Loan Approval Amount (current) 64807
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33605-5005
Project Congressional District FL-14
Number of Employees 5
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 65376.95
Forgiveness Paid Date 2021-03-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State