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D.L.F. SERVICES LLC - Florida Company Profile

Company Details

Entity Name: D.L.F. SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D.L.F. SERVICES 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: 26 Jan 2012 (13 years ago)
Document Number: L12000012285
FEI/EIN Number 46-2210500

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

Address: 571 W 33RD ST, HIALEAH, FL, 33012, US
Mail Address: PO BOX 138904, C/O BARBARA OLIVIA, HIALEAH, FL, 33013, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVA BARBARA C Manager 571 WEST 33 STREET, Hialeah, FL, 33012
OLIVA BARBARA C Agent 571 WEST 33 STREET, Hialeah, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000058611 TURBO INSPECTIONS ACTIVE 2022-05-09 2027-12-31 - PO BOX 138904, HIALEAH, FL, 33013
G13000021853 YB FLORIDA TRADESMAN EXPIRED 2013-03-04 2018-12-31 - 570 WEST 33 STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-08-16 571 W 33RD ST, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-21 571 WEST 33 STREET, Hialeah, FL 33012 -
CHANGE OF MAILING ADDRESS 2014-12-18 571 W 33RD ST, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-03
AMENDED ANNUAL REPORT 2022-08-16
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7749338402 2021-02-12 0455 PPS 623 W 63rd Dr, Hialeah, FL, 33012-6551
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20660
Loan Approval Amount (current) 20660
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33012-6551
Project Congressional District FL-26
Number of Employees 5
NAICS code 236220
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 20770.94
Forgiveness Paid Date 2021-09-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State