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DRAGON CELLARS, LLC - Florida Company Profile

Company Details

Entity Name: DRAGON CELLARS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DRAGON CELLARS, 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: 05 Dec 2014 (10 years ago)
Document Number: L14000186357
FEI/EIN Number 47-2498980

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

Address: 1615 SOUTH CONGRESS AVENUE, STE 103, DELRAY BEACH, FL, 33445, US
Mail Address: 1615 SOUTH CONGRESS AVENUE, STE 103, DELRAY BEACH, FL, 33445, US
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENTES ALBERTO J Manager 1615 SOUTH CONGRESS AVENUE, STE 103, DELRAY BEACH, FL, 33445
FUENTES ALBERTO J Agent 1615 SOUTH CONGRESS AVENUE, DELRAY BEACH, FL, 33445

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-23
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5292697703 2020-05-01 0455 PPP 1615 S CONGRESS AVE STE 103, DELRAY BEACH, FL, 33445-6326
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20225
Loan Approval Amount (current) 20225
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DELRAY BEACH, PALM BEACH, FL, 33445-6326
Project Congressional District FL-22
Number of Employees 4
NAICS code 312130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20396.77
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State