DELLAROCCA WATERPROOFING SYSTEMS CARIBLA , LLC. - Florida Company Profile

Company Details

Entity Name:	DELLAROCCA WATERPROOFING SYSTEMS CARIBLA , LLC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DELLAROCCA WATERPROOFING SYSTEMS CARIBLA , 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	23 Dec 2014 (10 years ago)
Date of dissolution:	23 Sep 2022 (3 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (3 years ago)
Document Number:	L14000194725
FEI/EIN Number	47-2617385 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	6175 NW 167th Street, Hialeah, FL, 33015, US
Mail Address:	6175 NW 167th Street, Hialeah, FL, 33015, US
ZIP code:	33015
County:	Miami-Dade
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G16000075586	DELLAROCCA CARIBLA LLC	EXPIRED	2016-07-28	2021-12-31	-	12482 SW 42ND STREET, MIRAMAR, FL, 33027

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-
CHANGE OF PRINCIPAL ADDRESS	2018-02-06	6175 NW 167th Street, #G-11, Hialeah, FL 33015	-
CHANGE OF MAILING ADDRESS	2018-02-06	6175 NW 167th Street, #G-11, Hialeah, FL 33015	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J22000571960	ACTIVE	CACE22003338	BROWARD COUNTY COURT CLERK (SO	2022-11-28	2027-12-29	$82,146.35	PROGRESS RAIL SERVICES CORPORATION, AN ALABAMA CORPORAT, 1600 PROGRESS DRIVE, ALBERTVILLE, AL, 35950
J22000209090	ACTIVE	CACE21019936	BROWARD COUNTY CIRCUIT COURT	2022-03-29	2027-05-03	$130,722.64	TD BANK, NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NJ 08822
J22000098303	ACTIVE	21-021705 CA (12)	BROWARD CIRCUIT COURT	2022-03-01	2027-03-02	$133520.33	CHAPEL TRAIL ASSOCIATES, LLC.,, 21011 JOHNSON STREET, HOLLYWOOD, FL 33029

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6099467108

2020-04-14

0455

PPP

6175 NW 167th Street, #G-11, HIALEAH, FL, 33015

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	28691
Loan Approval Amount (current)	28691
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	HIALEAH, MIAMI-DADE, FL, 33015-0001
Project Congressional District	FL-26
Number of Employees	3
NAICS code	423990
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	29087.1
Forgiveness Paid Date	2021-09-02

3782108603

2021-03-17

0455

PPS

6175 NW 167th St G-11, Hialeah, FL, 33015-4339

Loan Status Date	2022-10-18
Loan Status	Charged Off
Loan Maturity in Months	40
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	33630
Loan Approval Amount (current)	33630
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33015-4339
Project Congressional District	FL-26
Number of Employees	3
NAICS code	541990
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 02 Apr 2025