Search icon

THE DAQ SHACK & PACKAGE STORE, LLC - Florida Company Profile

Company Details

Entity Name: THE DAQ SHACK & PACKAGE STORE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE DAQ SHACK & PACKAGE STORE, 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 Nov 2015 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Apr 2023 (2 years ago)
Document Number: L15000195610
FEI/EIN Number 810859119

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

Address: 1754 WELLS RD, ORANGE PARK, FL, 32073, US
Mail Address: 1754 Wells Road, ORANGE PARK, FL, 32073, US
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLS LEGAL SERVICE, P.A. Agent 1754 WELLS RD, ORANGE PARK, FL, 32073
VAN SAMANTHA Manager 8665 STAR LEAF RD. N., JACKSONVILLE, FL, 32210

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000036997 TWISTED ICE ACTIVE 2023-03-21 2028-12-31 - 1754 WELLS RD, ORANGE PARK, FL, 32073

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-04 MILLS LEGAL SERVICE, P.A. -
LC AMENDMENT 2023-04-04 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-04 1754 WELLS RD, ORANGE PARK, FL 32073 -
CHANGE OF MAILING ADDRESS 2020-03-24 1754 WELLS RD, ORANGE PARK, FL 32073 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-24 1754 WELLS RD, ORANGE PARK, FL 32073 -
REINSTATEMENT 2016-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT AND NAME CHANGE 2016-09-16 THE DAQ SHACK & PACKAGE STORE, LLC -
LC AMENDMENT 2016-09-16 - -
LC DISSOCIATION MEM 2016-08-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000777696 ACTIVE 1000001021356 CLAY 2024-12-04 2044-12-11 $ 28,065.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J23000057190 TERMINATED 1000000942855 CLAY 2023-02-01 2043-02-08 $ 1,134.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2024-03-13
LC Amendment 2023-04-04
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-10
REINSTATEMENT 2016-10-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9859478910 2021-05-12 0491 PPS 1754 Wells Rd N/A, Orange Park, FL, 32073-2328
Loan Status Date 2021-06-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75794
Loan Approval Amount (current) 75794
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orange Park, CLAY, FL, 32073-2328
Project Congressional District FL-04
Number of Employees 14
NAICS code 445310
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 76531.17
Forgiveness Paid Date 2022-05-17
8020787303 2020-05-01 0491 PPP 1754 WELLS RD, ORANGE PARK, FL, 32073
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27066
Loan Approval Amount (current) 27066
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 ORANGE PARK, CLAY, FL, 32073-1600
Project Congressional District FL-04
Number of Employees 16
NAICS code 722410
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
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 Female Owned
Veteran Unanswered
Forgiveness Amount 27385.6
Forgiveness Paid Date 2021-07-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State