Search icon

DAKIA GLOBAL ENTERPRISE LLC - Florida Company Profile

Company Details

Entity Name: DAKIA GLOBAL ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAKIA GLOBAL ENTERPRISE 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 Jul 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Feb 2020 (5 years ago)
Document Number: L16000138471
FEI/EIN Number 81-5216082

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

Address: 333 S. E. 2nd Ave, Miami, FL, 33131, US
Mail Address: 333 S. E. 2nd Ave, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
RML ISLA HOLDINGS LLC Agent
RML ISLA HOLDINGS LLC Auth

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-10 RML ISLA HOLDINGS LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-02-28 333 SE 2ND AVE, SUITE 2000, Miami, FL 33131 -
LC AMENDMENT 2020-02-28 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 333 S. E. 2nd Ave, Suite 2000, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2018-04-30 333 S. E. 2nd Ave, Suite 2000, Miami, FL 33131 -
REINSTATEMENT 2017-12-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-07-11
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-10
LC Amendment 2020-02-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
REINSTATEMENT 2017-12-12
Florida Limited Liability 2016-07-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6000527310 2020-04-30 0455 PPP 333 SE 2nd Ave, Miami, FL, 33131
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 112500
Loan Approval Amount (current) 112500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 4
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 113957.88
Forgiveness Paid Date 2021-09-01

Date of last update: 01 May 2025

Sources: Florida Department of State