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BETSY DOPICO LLC - Florida Company Profile

Company Details

Entity Name: BETSY DOPICO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

BETSY DOPICO 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: 27 Nov 2013 (11 years ago)
Document Number: L13000166083
FEI/EIN Number 46-4198284

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

Address: 110 NW 24th AVE, MIAMI, FL 33125
Mail Address: 110 NW 24th AVE, MIAMI, FL 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOPICO, BETSY Agent 110 NW 24th AVE, MIAMI, FL 33125
DOPICO, BETSY Manager 110 NW 24th AVE, MIAMI, FL 33125

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-19 110 NW 24th AVE, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2021-04-19 110 NW 24th AVE, MIAMI, FL 33125 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-19 110 NW 24th AVE, MIAMI, FL 33125 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000629406 TERMINATED 1000000909139 DADE 2021-12-03 2041-12-08 $ 1,290.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5423288401 2021-02-08 0455 PPP 110 NW 24th Ave, Miami, FL, 33125-5260
Loan Status Date 2022-02-08
Loan Status Charged Off
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2587
Loan Approval Amount (current) 2149
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33125-5260
Project Congressional District FL-27
Number of Employees 1
NAICS code 713940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 21 Feb 2025

Sources: Florida Department of State