DRY COLOR USA LLC - Florida Company Profile

Company Details

Entity Name:	DRY COLOR USA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DRY COLOR USA 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:	19 Nov 2012 (12 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	18 Jun 2015 (10 years ago)
Document Number:	L12000146270
FEI/EIN Number	80-0869421 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	8701 SOUTH SKINNER CT., ORLANDO, FL, 32824, US
Mail Address:	8701 SOUTH SKINNER CT., ORLANDO, FL, 32824, US
ZIP code:	32824
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
FILIPOV CLOVIS	Managing Member	RUA SETE DE SETEMBRO, 630, APT. # 111, COSMOPOLIS, 13150138
FILIPOV NEIDE	Managing Member	RUA SETE DE SETEMBRO, 630, APT. # 111, COSMOPOLIS, 13150138
FILIPOV SILAS	Managing Member	RUA HENRIQUETA PFAFF, 137, COSMOPOLIS, 13150594
FILIPOV SILVA PRISCILA F	Managing Member	16017 Vetta Drive, Montverde, FL, 34756
FILIPOV ELIEZER	Managing Member	2657 San Simeon Way, Kissimmee, FL, 34741
FILIPOV ELIEZER	Agent	2657 San Simeon Way, Kissimmee, FL, 34741

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2016-04-18	FILIPOV, ELIEZER	-
REGISTERED AGENT ADDRESS CHANGED	2016-04-18	2657 San Simeon Way, Kissimmee, FL 34741	-
LC AMENDMENT	2015-06-18	-	-
CHANGE OF PRINCIPAL ADDRESS	2013-03-05	8701 SOUTH SKINNER CT., ORLANDO, FL 32824	-
CHANGE OF MAILING ADDRESS	2013-03-05	8701 SOUTH SKINNER CT., ORLANDO, FL 32824	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2464978410

2021-02-03

0491

PPP

8701 Skinner Ct, Orlando, FL, 32824-8039

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	71480
Loan Approval Amount (current)	71480
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32824-8039
Project Congressional District	FL-09
Number of Employees	9
NAICS code	325130
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	71865.8
Forgiveness Paid Date	2021-08-26

Date of last update: 01 May 2025