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STILLDRAGON NORTH AMERICA LLC - Florida Company Profile

Company Details

Entity Name: STILLDRAGON NORTH AMERICA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

STILLDRAGON NORTH AMERICA 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: 11 Jul 2012 (13 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 23 Nov 2015 (9 years ago)
Document Number: L12000090051
FEI/EIN Number 46-0548006

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

Address: 100 Veterans Memorial Way,, Sebastian, FL, 32958, US
Mail Address: 100 Veterans Memorial Way,, Sebastian, FL, 32958, US
ZIP code: 32958
County: Indian River
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STILLDRAGON NORTH AMERICA LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 460548006 2024-07-17 STILLDRAGON NORTH AMERICA LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 5618458009
Plan sponsor’s address 7788 CENTRAL INDUSTRIAL DRIVE SUITE, RIVIERA BEACH, FL, 33404

Signature of

Role Plan administrator
Date 2024-07-17
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
STILLDRAGON NORTH AMERICA LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 460548006 2023-05-05 STILLDRAGON NORTH AMERICA LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 5618458009
Plan sponsor’s address 7788 CENTRAL INDUSTRIAL DRIVE, SUITE 6, RIVIERA BEACH, FL, 33404

Signature of

Role Plan administrator
Date 2023-05-05
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
STILLDRAGON NORTH AMERICA LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 460548006 2022-08-10 STILLDRAGON NORTH AMERICA LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 5618458009
Plan sponsor’s address 7788 CENTRAL INDUSTRIAL DRIVE SUITE, RIVIERA BEACH, FL, 33404

Signature of

Role Plan administrator
Date 2022-08-10
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
STILLDRAGON NORTH AMERICA LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 460548006 2021-06-04 STILLDRAGON NORTH AMERICA LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 5618458009
Plan sponsor’s address 7788 CENTRAL INDUSTRIAL DRIVE, SUITE 6, RIVIERA BEACH, FL, 33404

Signature of

Role Plan administrator
Date 2021-06-04
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
STILLDRAGON NORTH AMERICA, LLC 2019 460548006 2020-07-16 STILLDRAGON NORTH AMERICA, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423400
Sponsor’s telephone number 5618458009
Plan sponsor’s address 7788 CENTRAL INDUSTRIAL DR, STE 6, RIVIERA BEACH, FL, 33404

Signature of

Role Plan administrator
Date 2020-07-16
Name of individual signing DIANNE DUEMIG
Valid signature Filed with authorized/valid electronic signature
STILLDRAGON NORTH AMERICA, LLC 2018 460548006 2019-08-15 STILLDRAGON NORTH AMERICA, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423400
Sponsor’s telephone number 5618458009
Plan sponsor’s address 7788 CENTRAL INDUSTRIAL DR, SUITE 6, RIVIERA BEACH, FL, 33404

Signature of

Role Plan administrator
Date 2019-08-15
Name of individual signing DIANNE DUEMIG
Valid signature Filed with authorized/valid electronic signature
STILLDRAGON NORTH AMERICA, LLC 2017 460548006 2018-06-12 STILLDRAGON NORTH AMERICA, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423400
Sponsor’s telephone number 5618458009
Plan sponsor’s address 2000 AVENUE P, SUITE 1, RIVIERA BEACH, FL, 33404

Signature of

Role Plan administrator
Date 2018-06-12
Name of individual signing DIANNE DUEMIG
Valid signature Filed with authorized/valid electronic signature
STILLDRAGON NORTH AMERICA, LLC 2016 460548006 2017-06-13 STILLDRAGON NORTH AMERICA, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423400
Sponsor’s telephone number 5618458009
Plan sponsor’s address 2000 AVENUE P, SUITE 1, RIVIERA BEACH, FL, 33404

Signature of

Role Plan administrator
Date 2017-06-13
Name of individual signing DIANNE DUEMIG
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TAYLOR LAWRENCE Manager 6844 150TH PLACE NORTH, PALM BEACH GARDENS, FL, 33418
Taylor Lawrence Agent 7788 Central Industrial Dr, West Palm Beach, FL, 33404

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-06 100 Veterans Memorial Way, Sebastian, FL 32958 -
CHANGE OF PRINCIPAL ADDRESS 2024-09-18 100 Veterans Memorial Way,, Sebastian, FL 32958 -
CHANGE OF MAILING ADDRESS 2024-09-18 100 Veterans Memorial Way,, Sebastian, FL 32958 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-12 7788 Central Industrial Dr, Ste 6, West Palm Beach, FL 33404 -
LC STMNT OF RA/RO CHG 2015-11-23 - -
REGISTERED AGENT NAME CHANGED 2015-02-23 Taylor, Lawrence -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2808647305 2020-04-29 0455 PPP 7788 CENTRAL INDUSTRIAL DR STE 6 SUITE 6, WEST PALM BEACH, FL, 33404
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84110
Loan Approval Amount (current) 84110
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 WEST PALM BEACH, PALM BEACH, FL, 33404-1400
Project Congressional District FL-20
Number of Employees 5
NAICS code 423830
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 84921.14
Forgiveness Paid Date 2021-04-22
7782898506 2021-03-06 0455 PPS 7788 Central Industrial Dr Ste 6, Riviera Beach, FL, 33404-3450
Loan Status Date 2022-04-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72590
Loan Approval Amount (current) 72590
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 Riviera Beach, PALM BEACH, FL, 33404-3450
Project Congressional District FL-21
Number of Employees 7
NAICS code 423830
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 73339.77
Forgiveness Paid Date 2022-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State