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DINE AND CRUISE ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: DINE AND CRUISE ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DINE AND CRUISE ENTERPRISES 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: 20 Sep 2016 (9 years ago)
Document Number: L16000175663
FEI/EIN Number 81-3937826

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

Address: 1902 EVERGREEN DRIVE, EDGEWATER, FL, 32141, US
Mail Address: 1902 EVERGREEN DRIVE, EDGEWATER, FL, 32141, US
ZIP code: 32141
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICHFORD GEORGE JR Manager 1902 EVERGREEN DRIVE, EDGEWATER, FL, 32141
MANISCALCO LORNA Manager 1902 EVERGREEN DRIVE, EDGEWATER, FL, 32141
RICHFORD GEORGE Agent 1902 EVERGREEN DRIVE, EDGEWATER, FL, 32141

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000110505 DINE AND CRUISE ACTIVE 2016-10-11 2026-12-31 - 1902 EVERGREEN DR, EDGEWATER, FL, 32141

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-03-17
Florida Limited Liability 2016-09-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9053847200 2020-04-28 0491 PPP 1902 Evergreen Drive, EDGEWATER, FL, 32141-4107
Loan Status Date 2021-05-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 135000
Loan Approval Amount (current) 135000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address EDGEWATER, VOLUSIA, FL, 32141-4107
Project Congressional District FL-07
Number of Employees 15
NAICS code 713990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 136312.5
Forgiveness Paid Date 2021-04-29
5228458507 2021-02-27 0491 PPS 1902 Evergreen Dr N/A, Edgewater, FL, 32141-4107
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 186106
Loan Approval Amount (current) 186106
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Edgewater, VOLUSIA, FL, 32141-4107
Project Congressional District FL-07
Number of Employees 15
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 166255.44
Forgiveness Paid Date 2021-10-29

Date of last update: 02 May 2025

Sources: Florida Department of State