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DNA REAL ESTATE LLC - Florida Company Profile

Company Details

Entity Name: DNA REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DNA REAL ESTATE 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: 22 Feb 2013 (12 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 17 Aug 2016 (9 years ago)
Document Number: L13000027912
FEI/EIN Number 46-2117400

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

Mail Address: 20283 state road 7, boca raton, FL, 33498, US
Address: 20283 state road 7, Boca Raton, FL, 33498, US
ZIP code: 33498
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMIR AVIRAM Managing Member 17205 hampton blvd, Boca Raton, FL, 33498
AMIR AVIRAM Agent 20283 state road 7, Boca Raton, FL, 33498

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000073647 DNA REAL ESTATE SERVICES EXPIRED 2013-07-23 2018-12-31 - 150 SUNNY ISLES BLVD #905, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-17 20283 state road 7, 104, Boca Raton, FL 33498 -
CHANGE OF MAILING ADDRESS 2020-01-17 20283 state road 7, 104, Boca Raton, FL 33498 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-17 20283 state road 7, 104, Boca Raton, FL 33498 -
LC DISSOCIATION MEM 2016-08-17 - -
REGISTERED AGENT NAME CHANGED 2014-02-13 AMIR, AVIRAM -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-30
AMENDED ANNUAL REPORT 2022-11-16
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4093087101 2020-04-12 0455 PPP 20283 State Road 7, #104, BOCA RATON, FL, 33498-6701
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27125
Loan Approval Amount (current) 27125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33498-6701
Project Congressional District FL-23
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27321.66
Forgiveness Paid Date 2021-01-07
1812038500 2021-02-19 0455 PPS 20283 State Road 7 Ste 104, Boca Raton, FL, 33498-6902
Loan Status Date 2022-08-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27082
Loan Approval Amount (current) 27082
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33498-6902
Project Congressional District FL-23
Number of Employees 2
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27466.41
Forgiveness Paid Date 2022-07-21

Date of last update: 01 May 2025

Sources: Florida Department of State