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D MIAMI HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: D MIAMI HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D MIAMI HOLDINGS 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: 27 Jan 2012 (13 years ago)
Document Number: L12000013204
FEI/EIN Number 45-4410193

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

Address: 14 N.E. 1ST AVENUE, MIAMI, FL, 33132, US
Mail Address: 14 N.E. 1ST AVENUE, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DBCS, LLC Agent -
AZAR DAVID Manager 14 N.E. 1ST AVENUE, MIAMI, FL, 33132
Azar Solly Auth 14 N.E. 1ST AVENUE, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-01 DBCS LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-01 237 Alcazar Avenue, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2021-10-29 14 N.E. 1ST AVENUE, SUITE 1401, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2021-10-29 14 N.E. 1ST AVENUE, SUITE 1401, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1589317708 2020-05-01 0455 PPP 1657 N MIAMI AVE APT 913, MIAMI, FL, 33136
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21927
Loan Approval Amount (current) 21927
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33136-1000
Project Congressional District FL-26
Number of Employees 2
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22155.61
Forgiveness Paid Date 2021-05-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State