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DRAGONFLY OF DORAL, LLC - Florida Company Profile

Company Details

Entity Name: DRAGONFLY OF DORAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DRAGONFLY OF DORAL, 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: 13 Aug 2014 (11 years ago)
Document Number: L14000126661
FEI/EIN Number 47-1577558

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

Mail Address: PO BOX 6008, Gainesville, FL, 32627, US
Address: 1305 S MAIN ST, GAINESVILLE, FL, 32601
ZIP code: 32601
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEUNG HIROFUMI Manager 1305 S MAIN ST, GAINESVILLE, FL, 32601
KIM SONG Manager 1305 S MAIN ST, GAINESVILLE, FL, 32601
LEUNG HIROFUMI Agent 1305 S MAIN ST, GAINESVILLE, FL, 32601

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-31 1305 S MAIN ST, GAINESVILLE, FL 32601 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-14
ANNUAL REPORT 2015-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1986147306 2020-04-29 0455 PPP 5241 NW 87TH AVE STE D101,, DORAL, FL, 33178-2841
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 344200
Loan Approval Amount (current) 344200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33178-2841
Project Congressional District FL-26
Number of Employees 46
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 346972.46
Forgiveness Paid Date 2021-02-26
7002088510 2021-03-05 0455 PPS 5241 NW 87th Ave Ste D101, Doral, FL, 33178-2869
Loan Status Date 2022-04-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 503772
Loan Approval Amount (current) 503772
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-2869
Project Congressional District FL-26
Number of Employees 46
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 508837.32
Forgiveness Paid Date 2022-03-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State