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DL CYCLES HOLDING CO., LLC - Florida Company Profile

Company Details

Entity Name: DL CYCLES HOLDING CO., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DL CYCLES HOLDING CO., 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: 18 Nov 2013 (11 years ago)
Document Number: L13000161363
FEI/EIN Number 46-4148022

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

Address: 8001 Plaza Del Lago Drive, Estero, FL, 33928, US
Mail Address: 8001 Plaza Del Lago Drive, Estero, FL, 33928, US
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOLDEN TICKET MANAGEMENT, LLC Manager -
LUBIN MARC Manager 34 Rivers Edge Drive, Colts Neck, NJ, 07722
DUBOIS JOSEPH Agent 14307 Pine Hollow Drive, Estero, FL, 33928

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000124474 TREK BIKES ACTIVE 2020-09-24 2025-12-31 - 5701 NW 88TH AVE STE 255, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-09 8001 Plaza Del Lago Drive, Suite 101, Estero, FL 33928 -
CHANGE OF MAILING ADDRESS 2024-02-09 8001 Plaza Del Lago Drive, Suite 101, Estero, FL 33928 -
REGISTERED AGENT NAME CHANGED 2024-02-09 DUBOIS , JOSEPH -
REGISTERED AGENT ADDRESS CHANGED 2024-02-09 14307 Pine Hollow Drive, Estero, FL 33928 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4824407302 2020-04-30 0455 PPP 5701 NW 88TH AVE SUITE 255, FORT LAUDERDALE, FL, 33321
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 507983.08
Loan Approval Amount (current) 507983.08
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33321-0001
Project Congressional District FL-20
Number of Employees 69
NAICS code 451110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 513641.45
Forgiveness Paid Date 2021-06-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State