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DAGOSTINO SECURITIES LLC - Florida Company Profile

Company Details

Entity Name: DAGOSTINO SECURITIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DAGOSTINO SECURITIES 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: 04 Mar 2016 (9 years ago)
Document Number: L16000045438
FEI/EIN Number 81-1963439

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

Address: 7650 Saint Stephens Ct, ORLANDO, FL 32803
Mail Address: 7650 St Stephens Ct, Unit B, ORLANDO, FL 32835
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
D'AGOSTINO, RYAN Agent 7650 Saint Stephens Ct, Unit B, ORLANDO, FL 32835
DAGOSTINO, RYAN Manager 7650 SAINT STEPHENS CT, ORLANDO, FL 32835

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-09-18 7650 Saint Stephens Ct, ORLANDO, FL 32803 -
REGISTERED AGENT ADDRESS CHANGED 2020-09-18 7650 Saint Stephens Ct, Unit B, ORLANDO, FL 32835 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-03 7650 Saint Stephens Ct, ORLANDO, FL 32803 -

Documents

Name Date
ANNUAL REPORT 2024-05-02
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-09-18
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-11
Florida Limited Liability 2016-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6404407708 2020-05-01 0491 PPP 7650 SAINT STEPHENS CT, ORLANDO, FL, 32835-6525
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2736
Loan Approval Amount (current) 2736
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 New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32835-6525
Project Congressional District FL-10
Number of Employees 1
NAICS code 523120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2758.41
Forgiveness Paid Date 2021-02-25
1066468508 2021-02-18 0491 PPS 7650 Saint Stephens Ct, Orlando, FL, 32835-6525
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2737
Loan Approval Amount (current) 2737
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 Orlando, ORANGE, FL, 32835-6525
Project Congressional District FL-10
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2753.05
Forgiveness Paid Date 2021-09-22

Date of last update: 19 Feb 2025

Sources: Florida Department of State