DUNAMIS PICHI-ZURI, LLC

Company Details

Entity Name:	DUNAMIS PICHI-ZURI, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
Date Filed:	23 Aug 2013 (11 years ago)
Last Event:	LC DISSOCIATION MEM
Event Date Filed:	28 Jul 2014 (11 years ago)
Document Number:	L13000119772
FEI/EIN Number	46-3490629
Address:	9877 S.W. 184TH STREET, MIAMI, FL, 33157, US
Mail Address:	8949 SW 214 ST, MIAMI, FL, 33189, US
ZIP code:	33157
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
PICHINTE DORA E	Agent	8949 SW 214 ST, MIAMI, FL, 33189

Name	Role	Address
PICHINTE DORA E	President	8949 SW 214 ST, MIAMI, FL, 33189

Name	Role	Address
PICHINTE JOSE E	Vice President	8949 SW 214 ST, MIAMI, FL, 33189

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000077974	ZOE DRY CLEANER	ACTIVE	2019-07-19	2029-12-31	No data	1704 SW 57TH AVE, MIAMI, FL, 33155
G19000077978	ZOE DRY CLEANER	EXPIRED	2019-07-19	2024-12-31	No data	3260 NE 2ND AVE, MIAMI, FL, 33137
G15000111199	ZOE DRY CLEANERS	ACTIVE	2015-11-01	2025-12-31	No data	20412 OLD CUTLER ROAD, MIAMI, FL, 33189
G14000056071	PADRON DRY CLEANERS	EXPIRED	2014-06-10	2019-12-31	No data	9877 SW 184TH ST, PALMETTO BAY, FL, 33157

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2024-04-05	9877 S.W. 184TH STREET, MIAMI, FL 33157	No data
REGISTERED AGENT ADDRESS CHANGED	2024-04-05	8949 SW 214 ST, MIAMI, FL 33189	No data
REGISTERED AGENT NAME CHANGED	2015-04-07	PICHINTE, DORA E	No data
LC DISSOCIATION MEM	2014-07-28	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2014-07-09	9877 S.W. 184TH STREET, MIAMI, FL 33157	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9882298303

2021-01-31

0455

PPS

9877 SW 184th St, Palmetto Bay, FL, 33157-6934

Loan Status Date	2023-06-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	85000
Loan Approval Amount (current)	85000
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Palmetto Bay, MIAMI-DADE, FL, 33157-6934
Project Congressional District	FL-27
Number of Employees	23
NAICS code	812320
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	86874.66
Forgiveness Paid Date	2023-04-25

5341347308

2020-04-30

0455

PPP

9877 sw 184th st,, palmetto bay, FL, 33157

Loan Status Date	2024-07-15
Loan Status	Paid in Full
Loan Maturity in Months	1
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	50000
Loan Approval Amount (current)	50000
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	palmetto bay, MIAMI-DADE, FL, 33157-0200
Project Congressional District	FL-27
Number of Employees	23
NAICS code	812320
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	2089.18
Forgiveness Paid Date	2024-07-16

Date of last update: 01 Feb 2025