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DYNASTY LIMOUSINE, LLC - Florida Company Profile

Company Details

Entity Name: DYNASTY LIMOUSINE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DYNASTY LIMOUSINE, 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: 19 Aug 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Nov 2021 (3 years ago)
Document Number: L15000141789
FEI/EIN Number 47-4872790

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

Address: 9460 Tangerine Pl, Davie, FL, 33324, US
Mail Address: 9460 Tangerine Pl, Davie, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAICEDO-GARCIA JOSE M Manager 9460 Tangerine Pl, Davie, FL, 33324
CAICEDO-GARCIA JOSE M Agent 9460 Tangerine Pl, Davie, FL, 33324

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-11-04 9460 Tangerine Pl, 404, Davie, FL 33324 -
REINSTATEMENT 2021-11-04 - -
CHANGE OF PRINCIPAL ADDRESS 2021-11-04 9460 Tangerine Pl, 404, Davie, FL 33324 -
CHANGE OF MAILING ADDRESS 2021-11-04 9460 Tangerine Pl, 404, Davie, FL 33324 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2018-10-18 CAICEDO-GARCIA, JOSE M -
REINSTATEMENT 2018-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000313918 TERMINATED 1000000926717 BROWARD 2022-06-22 2032-06-29 $ 442.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-05-26
REINSTATEMENT 2021-11-04
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-12
REINSTATEMENT 2018-10-18
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-22
Florida Limited Liability 2015-08-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9874267810 2020-06-09 0455 PPP 1610 NW 128TH DR APT 110, SUNRISE, FL, 33323-5200
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14732
Loan Approval Amount (current) 14732
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SUNRISE, BROWARD, FL, 33323-5200
Project Congressional District FL-20
Number of Employees 3
NAICS code 485320
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14888.2
Forgiveness Paid Date 2021-07-02
6691528903 2021-05-02 0455 PPS 1610 NW 128th Dr, Sunrise, FL, 33323-5203
Loan Status Date 2022-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 7200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33323-5203
Project Congressional District FL-20
Number of Employees 2
NAICS code 485320
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7300.6
Forgiveness Paid Date 2022-10-14

Date of last update: 03 Mar 2025

Sources: Florida Department of State