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DTCS GROUP LLC

Company Details

Entity Name: DTCS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 30 Sep 2013 (11 years ago)
Document Number: L13000137370
FEI/EIN Number 46-4063228
Address: 4192 SW 137 Ave, Davie, FL 33330
Mail Address: 4192 SW 137 Ave, Davie, FL 33330
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
JAISWAL, TUHINOTPRABHA Agent 4192 SW 137 Ave, Davie, FL 33330

Managing Member

Name Role Address
JAISWAL, TUHINOTPRABHA Managing Member 4192 SW 137 Ave, Davie, FL 33330

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-19 4192 SW 137 Ave, Davie, FL 33330 No data
CHANGE OF MAILING ADDRESS 2023-02-19 4192 SW 137 Ave, Davie, FL 33330 No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-19 4192 SW 137 Ave, Davie, FL 33330 No data

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-04-03
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-03-26
ANNUAL REPORT 2016-03-06
ANNUAL REPORT 2015-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7683368407 2021-02-12 0455 PPS 13334 SW 1st Ter, Miami, FL, 33184-1114
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) 18230
Loan Approval Amount (current) 18230.6
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33184-1114
Project Congressional District FL-28
Number of Employees 1
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18358.46
Forgiveness Paid Date 2021-11-16
4176928008 2020-06-25 0455 PPP 13334 SW 1st Terrace, MIAMI, FL, 33184-1114
Loan Status Date 2020-12-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11500
Loan Approval Amount (current) 11500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33184-1114
Project Congressional District FL-28
Number of Employees 1
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11536.1
Forgiveness Paid Date 2020-11-02

Date of last update: 21 Feb 2025

Sources: Florida Department of State