D-DOG HOUSE, LLC. - Florida Company Profile

Company Details

Entity Name:	D-DOG HOUSE, LLC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. D-DOG HOUSE, 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:	05 Apr 2012 (13 years ago)
Document Number:	L12000046729
FEI/EIN Number	45-4970869 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	18435 SW 77TH CT., MIAMI, FL, 33157
Mail Address:	18435 SW 77TH CT., MIAMI, FL, 33157
ZIP code:	33157
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
RAEE SHAUHEEN	Manager	18435 SW 77TH CT., MIAMI, FL, 33157
RAEE SHAUHEEN	Agent	18435 SW 77TH CT., MIAMI, FL, 33157

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000115589	TOUCHTRONICS	ACTIVE	2019-10-24	2029-12-31	-	18435 SW 77TH. CT., CUTLER BAY, FL, 33157

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J14000148543	TERMINATED	1000000576362	MIAMI-DADE	2014-01-17	2034-01-29	$ 2,083.65	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001814962	TERMINATED	1000000559758	MIAMI-DADE	2013-12-09	2033-12-26	$ 1,925.46	STATE OF FLORIDA0066877

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2856688405

2021-02-04

0455

PPS

18435 SW 77th Ct, Cutler Bay, FL, 33157-7463

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)	29109
Loan Approval Amount (current)	29109
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	Cutler Bay, MIAMI-DADE, FL, 33157-7463
Project Congressional District	FL-27
Number of Employees	6
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	29274.88
Forgiveness Paid Date	2021-09-01

3479387400

2020-05-07

0455

PPP

50 SW 10TH STREET # 46, MIAMI, FL, 33130

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)	20792.5
Loan Approval Amount (current)	20792.5
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	MIAMI, MIAMI-DADE, FL, 33130-1000
Project Congressional District	FL-27
Number of Employees	10
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20958.91
Forgiveness Paid Date	2021-02-25

Date of last update: 03 Mar 2025