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DC TOURING, LLC - Florida Company Profile

Company Details

Entity Name: DC TOURING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DC TOURING, 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: 06 Dec 2013 (11 years ago)
Document Number: L13000169174
FEI/EIN Number 80-0964734

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

Address: C/O RSBM, 110 Merrick Way, Coral Gables, FL, 33134, US
Mail Address: C/O RSBM, 110 Merrick Way, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOWER EAST COAST LLC Auth -
Choufani Jaafar Agent 255 S. Orange Avenue, Orlando, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-01 C/O RSBM, 110 Merrick Way, Suite 2B, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2022-03-01 C/O RSBM, 110 Merrick Way, Suite 2B, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2017-07-17 Choufani, Jaafar -
REGISTERED AGENT ADDRESS CHANGED 2017-07-17 255 S. Orange Avenue, Orlando, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-10
AMENDED ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-07-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9837327206 2020-04-28 0455 PPP 9703 S Dixie HWY STE 106, MIAMI, FL, 33156-2812
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) 17195
Loan Approval Amount (current) 17200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33156-2812
Project Congressional District FL-27
Number of Employees 1
NAICS code 711510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17364.83
Forgiveness Paid Date 2021-04-19
8811068400 2021-02-14 0455 PPS C/O 9703 S Dixie Hwy Suite 106, MIAMI, FL, 33156
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832.5
Loan Approval Amount (current) 20832.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
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, 33156
Project Congressional District FL-27
Number of Employees 1
NAICS code 711510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20925.67
Forgiveness Paid Date 2021-08-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State