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DELTA CREDIT RESTORATION, LLC - Florida Company Profile

Company Details

Entity Name: DELTA CREDIT RESTORATION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DELTA CREDIT RESTORATION, 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: 01 Aug 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Apr 2014 (11 years ago)
Document Number: L12000099313
FEI/EIN Number 460693337

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

Mail Address: PO BOX 4296, BRANDON, FL, 33509
Address: 1219 MILLENNIUM PARKWAY SUITE 120, BRANDON, FL, 33511, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLMES MICHAEL Managing Member 1219 Millennium Parkway, BRANDON, FL, 33511
HOLMES MICHAEL Agent 1219 MILLENNIUM PARKWAY SUITE 108, BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-11 1219 MILLENNIUM PARKWAY SUITE 120, BRANDON, FL 33511 -
REINSTATEMENT 2014-04-29 - -
CHANGE OF MAILING ADDRESS 2014-04-29 1219 MILLENNIUM PARKWAY SUITE 120, BRANDON, FL 33511 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-29 1219 MILLENNIUM PARKWAY SUITE 108, BRANDON, FL 33511 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8619098605 2021-03-25 0455 PPP 1219 Millennium Pkwy Ste 108, Brandon, FL, 33511-3891
Loan Status Date 2022-05-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20830
Loan Approval Amount (current) 20830
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brandon, HILLSBOROUGH, FL, 33511-3891
Project Congressional District FL-16
Number of Employees 5
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 21040.01
Forgiveness Paid Date 2022-04-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State