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DALLI WORLDWIDE LLC - Florida Company Profile

Company Details

Entity Name: DALLI WORLDWIDE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DALLI WORLDWIDE 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: 10 Jul 2015 (10 years ago)
Document Number: L15000118887
FEI/EIN Number 47-4547005

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

Address: 7775 NW 48th Street, Doral, FL, 33166-5407, US
Mail Address: 7775 NW 48th Street, Doral, FL, 33166-5407, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DALLI AMY Authorized Member 7775 NW 48th Street, Doral, FL, 331665407
DALLI WORLDWIDE LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000069494 LUCKY LUCIANO PRODUCTIONS ACTIVE 2021-05-21 2026-12-31 - 7775 NW 48TH STREET, SUITE 150, DORAL, FL, 33166
G18000013104 MODEL & TALENT MANAGEMENT "MTM" AGENCY EXPIRED 2018-01-24 2023-12-31 - 7775 NW 48TH STREET, SUITE 150, DORAL, FL, 33166
G17000059932 JOHN CASABLANCAS MODELING & CAREER CENTER EXPIRED 2017-05-31 2022-12-31 - 6820 INDIAN CREEK DRIVE, #903, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-12 Dalli Worldwide, LLC -
CHANGE OF MAILING ADDRESS 2018-01-10 7775 NW 48th Street, Suite 150, Doral, FL 33166-5407 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-10 7775 NW 48th Street, Suite 150, Doral, FL 33166-5407 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 7775 NW 48th Street, Suite 150, Doral, FL 33166-5407 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-09-09
Florida Limited Liability 2015-07-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7103087001 2020-04-07 0455 PPP 7775 NW 48th Street Suite 150, MIAMI, FL, 33166-5407
Loan Status Date 2023-07-28
Loan Status Paid in Full
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43472
Loan Approval Amount (current) 43472
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-5407
Project Congressional District FL-26
Number of Employees 12
NAICS code 561320
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 36581
Originating Lender Name Stearns Bank National Association
Originating Lender Address SAINT CLOUD, MN
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
9008608402 2021-02-14 0455 PPS 7775 NW 48th St, Doral, FL, 33166-5468
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41235
Loan Approval Amount (current) 41235
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166-5468
Project Congressional District FL-26
Number of Employees 14
NAICS code 611430
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 41779.53
Forgiveness Paid Date 2022-06-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State