DOMINICK AUGUSTINE, LLC - Florida Company Profile

Company Details

Entity Name:	DOMINICK AUGUSTINE, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DOMINICK AUGUSTINE, 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:	11 Aug 2015 (10 years ago)
Date of dissolution:	23 Sep 2016 (9 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2016 (9 years ago)
Document Number:	L15000136818
Address:	1753 INDIANA AVE., WINTER PARK, FL, 32789, US
Mail Address:	1753 INDIANA AVE., WINTER PARK, FL, 32789, US
ZIP code:	32789
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
AUGUSTINE DOMINICK E	Authorized Member	1753 INDIANA AVE., WINTER PARK, FL, 32789
UNITED STATES CORPORATION AGENTS, INC.	Agent	-

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-02-02	476 RIVERSIDE AVE., JACKSONVILLE, FL 32202	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	-	-

Name	Date
Florida Limited Liability	2015-08-11

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4777848700

2021-04-01

0455

PPP

616 Sea Pine Way, Greenacres, FL, 33415-9050

Loan Status Date	2023-04-15
Loan Status	Charged Off
Loan Maturity in Months	36
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Greenacres, PALM BEACH, FL, 33415-9050
Project Congressional District	FL-22
Number of Employees	1
NAICS code	524210
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 03 Apr 2025