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DCR LOAN SERVICING, LLC - Florida Company Profile

Company Details

Entity Name: DCR LOAN SERVICING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DCR LOAN SERVICING, 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 May 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 10 Sep 2015 (10 years ago)
Document Number: L15000079181
FEI/EIN Number 52-2379410

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

Address: 150 SECOND AVE NORTH, SUITE 1600, ST PETERSBURG, FL, 33701, US
Mail Address: 150 SECOND AVE NORTH, SUITE 1600, ST PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOENCH CHRISTOPHER S Manager 150 SECOND AVE NORTH, ST PETERSBURG, FL, 33701
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-10 150 SECOND AVE NORTH, SUITE 1600, ST PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2019-01-10 150 SECOND AVE NORTH, SUITE 1600, ST PETERSBURG, FL 33701 -
LC STMNT OF RA/RO CHG 2015-09-10 - -
REGISTERED AGENT NAME CHANGED 2015-09-10 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2015-09-10 115 NORTH CALHOUN ST, SUITE 4, TALLAHASSEE, FL 32301 -
CONVERSION 2015-05-05 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P15000003537. CONVERSION NUMBER 300000160053

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1205137105 2020-04-10 0455 PPP 150 2ND AVE N SUITE 1600, SAINT PETERSBURG, FL, 33701-3313
Loan Status Date 2021-02-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 612780
Loan Approval Amount (current) 612780
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33701-3313
Project Congressional District FL-14
Number of Employees 29
NAICS code 525990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 617443.94
Forgiveness Paid Date 2021-01-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State