DL ACCOUNTING SERVICES, LLC - Florida Company Profile

Company Details

Entity Name:	DL ACCOUNTING SERVICES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DL ACCOUNTING SERVICES, 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 Apr 2013 (12 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	27 Jan 2014 (11 years ago)
Document Number:	L13000047259
FEI/EIN Number	46-2419954 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1275 W 47TH PL, STE 407, HIALEAH, FL, 33012, US
Mail Address:	1275 W 47TH PL, STE 407, HIALEAH, FL, 33012, US
ZIP code:	33012
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
SANCHEZ GARCIA ALEXIS L	President	23107 SW 115TH CT, MIAMI, FL, 33170
SANCHEZ GARCIA ALEXIS LSR	Agent	1275 W 47TH PL, HIALEAH, FL, 33012

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2024-01-27	SANCHEZ GARCIA, ALEXIS L, SR	-
CHANGE OF PRINCIPAL ADDRESS	2022-02-09	1275 W 47TH PL, STE 407, HIALEAH, FL 33012	-
CHANGE OF MAILING ADDRESS	2022-02-09	1275 W 47TH PL, STE 407, HIALEAH, FL 33012	-
REGISTERED AGENT ADDRESS CHANGED	2022-02-09	1275 W 47TH PL, STE 407, HIALEAH, FL 33012	-
LC AMENDMENT	2014-01-27	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3406758301

2021-01-22

0455

PPP

1275 W 47th Pl Ste 454, Hialeah, FL, 33012-3393

Loan Status Date	2021-08-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11652
Loan Approval Amount (current)	11652
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	Hialeah, MIAMI-DADE, FL, 33012-3393
Project Congressional District	FL-26
Number of Employees	3
NAICS code	541213
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	11701.16
Forgiveness Paid Date	2021-07-07

8844268800

2021-04-22

0455

PPS

1275 W 47th Pl Ste 454, Hialeah, FL, 33012-3455

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10487
Loan Approval Amount (current)	10487
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33012-3455
Project Congressional District	FL-26
Number of Employees	2
NAICS code	541213
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	10538.43
Forgiveness Paid Date	2021-11-17

Date of last update: 03 Apr 2025