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DALLAI AMERICA LLC - Florida Company Profile

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Company Details

Entity Name: DALLAI AMERICA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DALLAI AMERICA 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: 25 Feb 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Aug 2016 (9 years ago)
Document Number: L16000040267
FEI/EIN Number 81-1878744

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

Address: 1907 SW 43rd Terrace, Deerfield Beach, FL, 33442, US
Mail Address: 42 S. Peninsula Drive, Daytona Beach, FL, 32118, US
ZIP code: 33442
City: Deerfield Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DALLAI MIRCO Manager 42 S PENINSULA DRIVE, DAYTONA BEACH, FL, 32118
BLANCO IGNAZIO Manager 42 S. PENINSULA DRIVE, DAYTONA BEACH, FL, 32118
BOWLING EVA FCPA Authorized Representative 42 S PENINSULA DRIVE, DAYTONA BEACH, FL, 32118
BOWLING EVA FCPA Agent 42 S PENINSULA DRIVE, DAYTONA BEACH, FL, 32118

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000023312 DALLAI AMERICA EXPIRED 2016-03-03 2021-12-31 - 42 S PENINSULA DRIVE, DAYTONA BEACH, FL, 32118

Events

Event Type Filed Date Value Description
LC AMENDMENT 2016-08-01 - -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-28
LC Amendment 2016-08-01
Florida Limited Liability 2016-02-25

USAspending Awards / Financial Assistance

Date:
2021-02-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
55252.00
Total Face Value Of Loan:
55252.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
46400.00
Total Face Value Of Loan:
46400.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$46,400
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$46,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$46,704.18
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $46,400
Jobs Reported:
4
Initial Approval Amount:
$55,252
Date Approved:
2021-02-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$55,252
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$55,574.3
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $55,251

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Date of last update: 02 Jul 2025

Sources: Florida Department of State