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DBEST CONCRETE SPECIALIST, LLC - Florida Company Profile

Company Details

Entity Name: DBEST CONCRETE SPECIALIST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DBEST CONCRETE SPECIALIST, 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: 02 Jan 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 May 2023 (2 years ago)
Document Number: L14000000637
FEI/EIN Number 46-4490105

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

Address: 10839 HOFFNER EDGE DRIVE, RIVERVIEW, FL, 33579
Mail Address: 10839 HOFFNER EDGE DRIVE, RIVERVIEW, FL, 33579
ZIP code: 33579
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVILA GIANCARLO Authorized Member 10839 HOFFNER EDGE DRIVE, RIVERVIEW, FL, 33579
PAEZ JESSICA M Authorized Member 10839 HOFFNER EDGE DRIVE, RIVERVIEW, FL, 33579
DAVILA GIANCARLO Agent 10839 HOFFNER EDGE DRIVE, RIVERVIEW, FL, 33579

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-05-24 - -
REGISTERED AGENT NAME CHANGED 2023-05-24 DAVILA, GIANCARLO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000429862 ACTIVE 19-074-D3 LEON COUNTY 2022-03-29 2027-09-14 $51,344.60 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2024-04-05
REINSTATEMENT 2023-05-24
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-09-15
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-04-30
Florida Limited Liability 2014-01-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2918017207 2020-04-16 0455 PPP 10839 hoffner edge drive, RIVERVIEW, FL, 33579-4058
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6700
Loan Approval Amount (current) 6700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address RIVERVIEW, HILLSBOROUGH, FL, 33579-4058
Project Congressional District FL-16
Number of Employees 2
NAICS code 562998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6813.26
Forgiveness Paid Date 2022-01-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State