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DAVLIND, LLC - Florida Company Profile

Company Details

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

DAVLIND, 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 Feb 2016 (9 years ago)
Document Number: L16000028925
FEI/EIN Number 364831225

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

Address: 265 SW 27TH AVE, FORT LAUDERDALE, FL, 33312, US
Mail Address: 265 SW 27TH AVE, FORT LAUDERDALE, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENAGOS ESCOBAR LINDSAI Manager 110 NW 135TH WAY,, PLANTATION, FL, 33325
CHACON MORENO LINO DAVID Manager 110 NW 135TH WAY,, PLANTATION, FL, 33325
PENAGOS ESCOBAR LINDSAI Agent 110 NW 135TH WAY,, PLANTATION, FL, 33325
AVILA MASTER INVESTMENTS, LLC Authorized Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000085556 THE CLEANING AUTHORITY ACTIVE 2016-08-12 2026-12-31 - 265 SW 27TH AVE, FORT LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-01-16 265 SW 27TH AVE, FORT LAUDERDALE, FL 33312 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-16 110 NW 135TH WAY,, APT 307, PLANTATION, FL 33325 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-17 265 SW 27TH AVE, FORT LAUDERDALE, FL 33312 -
REGISTERED AGENT NAME CHANGED 2017-04-30 PENAGOS ESCOBAR, LINDSAI -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-04-30
Florida Limited Liability 2016-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2805918304 2021-01-21 0455 PPS 265 SW 27th Ave, Ft Lauderdale, FL, 33312-1254
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46494
Loan Approval Amount (current) 46494
Undisbursed Amount 0
Franchise Name The Cleaning Authority
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Ft Lauderdale, BROWARD, FL, 33312-1254
Project Congressional District FL-20
Number of Employees 13
NAICS code 561720
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 46823.92
Forgiveness Paid Date 2021-10-27
4761937310 2020-04-30 0455 PPP 265 SW 27th Ave, Fort Lauderdale, FL, 33312
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46494
Loan Approval Amount (current) 46494
Undisbursed Amount 0
Franchise Name The Cleaning Authority
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 Fort Lauderdale, BROWARD, FL, 33312-0001
Project Congressional District FL-20
Number of Employees 13
NAICS code 561720
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 46801.22
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State