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DOC DIRECTORY, LLC - Florida Company Profile

Company Details

Entity Name: DOC DIRECTORY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOC DIRECTORY, 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: 14 Aug 2013 (12 years ago)
Document Number: L13000114937
FEI/EIN Number 46-3414625

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

Address: 3948 3rd Street South, Jacksonville Beach, FL, 32250-5847, US
Mail Address: 3948 3rd Street South, Jacksonville Beach, FL, 32250-5847, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VOLEN PAUL J Managing Member 215 PABLO ROAD, PONTE VEDRA BEACH, FL, 32082
Volen Paul Agent 3948 3rd Street South, Jacksonville Beach, FL, 322505847
WATSON BRIAN Managing Member 1757 PEPPERSTONE COURT, ST AUGUSTINE, FL, 32092

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000054303 MEDDESK EXPIRED 2015-06-04 2020-12-31 - 822 N A1A HIGHWAY, SUITE 310, PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 3948 3rd Street South, #25, Jacksonville Beach, FL 32250-5847 -
CHANGE OF MAILING ADDRESS 2016-04-28 3948 3rd Street South, #25, Jacksonville Beach, FL 32250-5847 -
REGISTERED AGENT NAME CHANGED 2016-04-28 Volen, Paul -
REGISTERED AGENT ADDRESS CHANGED 2016-04-28 3948 3rd Street South, #25, Jacksonville Beach, FL 32250-5847 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1008267110 2020-04-09 0491 PPP 215 PABLO RD, PONTE VEDRA BEACH, FL, 32082
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36392
Loan Approval Amount (current) 36392
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PONTE VEDRA BEACH, SAINT JOHNS, FL, 32082-0001
Project Congressional District FL-05
Number of Employees 2
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36766.47
Forgiveness Paid Date 2021-04-26
1048808401 2021-01-31 0491 PPS 3948 3rd St S, Jacksonville Beach, FL, 32250-5847
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30577
Loan Approval Amount (current) 30577
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville Beach, DUVAL, FL, 32250-5847
Project Congressional District FL-05
Number of Employees 3
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30780.93
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State