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DME SPORTS, LLC - Florida Company Profile

Company Details

Entity Name: DME SPORTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DME SPORTS, 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: 12 Nov 2014 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Nov 2016 (8 years ago)
Document Number: L14000179142
FEI/EIN Number 81-4439146

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

Address: 2441 BELLEVUE AVENUE, DAYTONA BEACH, FL, 32114
Mail Address: 2441 BELLEVUE AVENUE, DAYTONA BEACH, FL, 32114
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Panaggio Daniel M Manager 2441 BELLEVUE AVENUE, DAYTONA BEACH, FL, 32114
Panaggio Michael J Manager 2441 Bellevue Avenue, Daytona Beach, FL, 32114
PANAGGIO DANIEL M Agent 2441 BELLEVUE AVE, DAYTONA BEACH, FL, 32117

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000029256 DME ACADEMY ACTIVE 2021-03-02 2026-12-31 - 2441 BELLEVUE AVENUE, DAYTONA BEACH, FL, 32114
G20000145760 DME SPORTS ACADEMY ACTIVE 2020-11-12 2025-12-31 - 2441 BELLEVUE AVENUE, DAYTONA BEACH, FL, 32114
G18000125484 LIVE OAKS INN EXPIRED 2018-11-27 2023-12-31 - 2441 BELLEVUE AVE, DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-19 PANAGGIO, DANIEL M -
REGISTERED AGENT ADDRESS CHANGED 2020-03-19 2441 BELLEVUE AVE, DAYTONA BEACH, FL 32117 -
REINSTATEMENT 2016-11-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-16
REINSTATEMENT 2016-11-16
Florida Limited Liability 2014-11-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7945618509 2021-03-08 0491 PPS 2441 Bellevue Ave, Daytona Beach, FL, 32114-5615
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105040
Loan Approval Amount (current) 105040
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Daytona Beach, VOLUSIA, FL, 32114-5615
Project Congressional District FL-06
Number of Employees 17
NAICS code 611620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 105707.65
Forgiveness Paid Date 2021-10-29
2801787102 2020-04-11 0491 PPP 2441 BELLEVUE AVE, DAYTONA BEACH, FL, 32114-5615
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 168400
Loan Approval Amount (current) 168400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAYTONA BEACH, VOLUSIA, FL, 32114-5615
Project Congressional District FL-06
Number of Employees 79
NAICS code 611620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 170609.96
Forgiveness Paid Date 2021-08-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State