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DAJ MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: DAJ MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAJ MANAGEMENT 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 Mar 2015 (10 years ago)
Document Number: L15000050800
FEI/EIN Number 47-3505816

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

Address: 3460 EDGEWATER DR, ORLANDO, FL, 32804
Mail Address: 3460 EDGEWATER DR, ORLANDO, FL, 32804
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LALANI AMIN Manager 3110 Kentshire Blvd, Ocoee, FL, 34761
LALANI NILOFHAR Manager 3110 Kentshire Blvd, Ocoee, FL, 34761
LALANI AMIN Agent 3460 EDGEWATER DR, ORLANDO, FL, 32804

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000052501 OUR STORE EXPIRED 2015-05-29 2020-12-31 - 3460 EDGEWATER DR, ORLANDO, FL, 32804
G15000052161 OUR STORE EXPIRED 2015-05-28 2020-12-31 - 3460 EDGEWATER DR, ORLANDO, FL, 32804

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-07
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-05-10
ANNUAL REPORT 2019-03-03
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5178378508 2021-02-27 0491 PPS 3460 Edgewater Dr, Orlando, FL, 32804-3602
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11250
Loan Approval Amount (current) 11250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32804-3602
Project Congressional District FL-10
Number of Employees 2
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 11410.62
Forgiveness Paid Date 2022-08-15
7890007803 2020-06-04 0491 PPP 3460 EDGEWATER DR, ORLANDO, FL, 32804-3602
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11250
Loan Approval Amount (current) 11250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32804-3602
Project Congressional District FL-10
Number of Employees 2
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 11450
Forgiveness Paid Date 2022-03-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State