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DTF DISTRIBUTION, LLC. - Florida Company Profile

Company Details

Entity Name: DTF DISTRIBUTION, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DTF DISTRIBUTION, 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: 21 Nov 2014 (10 years ago)
Document Number: L14000180680
FEI/EIN Number 47-2383532

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

Address: 5981 NW 102 AVE, DORAL, FL, 33178, US
Mail Address: 5981 NW 102 AVE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PREVETE-VONA ANA M Manager 5981 NW 102TH. AVE, DORAL, FL, 33178
CLERMONT KENI N Manager 5981 NW 102TH. AVE, DORAL, FL, 33178
CLERMONT KENI N Agent 5981 NW 102TH. AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 5981 NW 102TH. AVE, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 5981 NW 102 AVE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-04-26 5981 NW 102 AVE, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3722287406 2020-05-07 0455 PPP 5959 NW 102 AVE, DORAL, FL, 33178
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9542
Loan Approval Amount (current) 9542
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DORAL, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 2
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9606.31
Forgiveness Paid Date 2021-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State