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DC AMERICA, LLC - Florida Company Profile

Company Details

Entity Name: DC AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DC AMERICA, 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: 20 Jan 2015 (10 years ago)
Document Number: L15000010564
FEI/EIN Number 47-2958422

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

Mail Address: 764 Musa Dr, KEY LARGO, FL, 33037, US
Address: 764 Musa DR., KEY LARGO, FL, 33037, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERO TAX GROUP INC. Agent -
TEJADA CARLOS G Manager 764 Musa Dr, KEY LARGO, FL, 33037
TEJADA DIEGO G Manager 764 Musa Dr, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-27 764 Musa DR., KEY LARGO, FL 33037 -
CHANGE OF MAILING ADDRESS 2024-03-27 764 Musa DR., KEY LARGO, FL 33037 -
REGISTERED AGENT NAME CHANGED 2024-03-27 Rivero Tax Group Inc -
REGISTERED AGENT ADDRESS CHANGED 2024-03-27 22121 S. Dixie Hwy, Suite 22121, Miami, FL 33170 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-08
ANNUAL REPORT 2016-04-27
Florida Limited Liability 2015-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4409837708 2020-05-01 0455 PPP 32 SE MARLIN AVE, KEY LARGO, FL, 33037
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26721
Loan Approval Amount (current) 26721
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY LARGO, MONROE, FL, 33037-0001
Project Congressional District FL-28
Number of Employees 7
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27021.89
Forgiveness Paid Date 2021-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State