D&R FLORIDA HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name:	D&R FLORIDA HOLDINGS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. D&R FLORIDA HOLDINGS 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:	22 Jun 2016 (9 years ago)
Document Number:	L16000120107
FEI/EIN Number	81-3097951 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3632 E. HAMILTON KEY, WEST PALM BEACH, FL, 33411, US
Mail Address:	3632 E. HAMILTON KEY, WEST PALM BEACH, FL, 33411, US
ZIP code:	33411
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
DAGAN AVRAHAM D	Authorized Member	3632 E. HAMILTON KEY, WEST PALM BEACH, FL, 33411
DAGAN RAN	Authorized Member	3632 E. HAMILTON KEY, WEST PALM BEACH, FL, 33411
BURSHTEYN VLADIMIR	Authorized Member	3632 E. HAMILTON KEY, WEST PALM BEACH, FL, 33411
DAGAN RAN	Agent	3632 E. HAMILTON KEY, WEST PALM BEACH, FL, 33411

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G17000024739	LA VANDERIA COIN LAUNDRY	ACTIVE	2017-03-08	2027-12-31	-	3632 E. HAMILTON KEY, WEST PALM BEACH, FL, 33411

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9045727101

2020-04-15

0455

PPP

402 N DIXIEHIGHWAY, LAKE WORTH, FL, 33460

Loan Status Date	2021-03-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15632
Loan Approval Amount (current)	15632
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LAKE WORTH, PALM BEACH, FL, 33460-0001
Project Congressional District	FL-22
Number of Employees	3
NAICS code	812310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15764.87
Forgiveness Paid Date	2021-02-23

Date of last update: 02 Apr 2025