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DC MART LLC - Florida Company Profile

Company Details

Entity Name: DC MART LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DC MART 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: 07 Oct 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Nov 2017 (7 years ago)
Document Number: L16000186229
FEI/EIN Number 81-4110570

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

Address: 5730 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34746, US
Mail Address: 5730 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL CHIRAG Member 5730 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34746
PATEL KHUSHBU Member 5730 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34746
PATEL CHIRAG Agent 5730 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000147701 M & M SUPERMARKET ACTIVE 2022-12-01 2027-12-31 - 5730 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34746
G16000115375 M&M SUPERMARKET EXPIRED 2016-10-24 2021-12-31 - 5730 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-04 PATEL, CHIRAG -
LC AMENDMENT 2017-11-20 - -

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-16
LC Amendment 2017-11-20
ANNUAL REPORT 2017-01-07
Florida Limited Liability 2016-10-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7609577308 2020-04-30 0455 PPP 5730 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34746
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14300
Loan Approval Amount (current) 14300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address KISSIMMEE, OSCEOLA, FL, 34746-0001
Project Congressional District FL-09
Number of Employees 3
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14597.12
Forgiveness Paid Date 2022-06-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State