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THE DIRT BROKERS LLC - Florida Company Profile

Company Details

Entity Name: THE DIRT BROKERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

THE DIRT BROKERS 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: 06 Nov 2015 (9 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 04 Nov 2019 (5 years ago)
Document Number: L15000188647
FEI/EIN Number 47-5516764

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

Address: 2406 Staples Avenue, Key West, FL 33040
Mail Address: 2406 Staples Avenue, Key West, FL 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIDDLEBROOK, MARYAM C Agent 2406 Staples Avenue, Key West, FL 33040
MIDDLEBROOK, MARYAM C Manager 2406 Staples Avenue, Key West, FL 33040

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-21 2406 Staples Avenue, Key West, FL 33040 -
CHANGE OF MAILING ADDRESS 2024-03-21 2406 Staples Avenue, Key West, FL 33040 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-21 2406 Staples Avenue, Key West, FL 33040 -
LC NAME CHANGE 2019-11-04 THE DIRT BROKERS LLC -
REGISTERED AGENT NAME CHANGED 2018-01-24 MIDDLEBROOK, MARYAM C -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-01-27
LC Name Change 2019-11-04
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8404038710 2021-04-07 0455 PPP 33 SW 14th Ave, Boca Raton, FL, 33486-4454
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17090
Loan Approval Amount (current) 17090
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33486-4454
Project Congressional District FL-23
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17164.45
Forgiveness Paid Date 2021-09-15

Date of last update: 19 Feb 2025

Sources: Florida Department of State