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  5. DEEL SALES, LLC

DEEL SALES, LLC - Florida Company Profile

Company Details

Entity Name: DEEL SALES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEEL SALES, 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: 31 Oct 2016 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 27 Sep 2018 (6 years ago)
Document Number: L16000198501
FEI/EIN Number 65-0118811

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3601 BIRD ROAD, MIAMI, FL, 33133, US
Mail Address: 3601 BIRD ROAD, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEEL SALES, LLC. 401(K) PLAN 2023 650118811 2024-10-03 DEEL SALES, LLC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 441110
Sponsor’s telephone number 7864716885
Plan sponsor’s address 3601 BIRD ROAD, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2024-10-03
Name of individual signing JOE MAS
Valid signature Filed with authorized/valid electronic signature
DEEL SALES, LLC. 401(K) PLAN 2022 650118811 2023-05-23 DEEL SALES, LLC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 441110
Sponsor’s telephone number 3054483335
Plan sponsor’s address 3601 BIRD ROAD, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2023-05-23
Name of individual signing DANIEL J. O'MALLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-23
Name of individual signing DANIEL J. O'MALLEY
Valid signature Filed with authorized/valid electronic signature
DEEL SALES, LLC. 401(K) PLAN 2021 650118811 2022-05-06 DEEL SALES, LLC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 441110
Sponsor’s telephone number 3054483335
Plan sponsor’s address 3601 BIRD ROAD, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2022-05-06
Name of individual signing DANIEL J O'MALLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-06
Name of individual signing DANIEL J O'MALLEY
Valid signature Filed with authorized/valid electronic signature
DEEL SALES, LLC. 401(K) PLAN 2020 650118811 2021-05-10 DEEL SALES, LLC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 441110
Sponsor’s telephone number 3059751182
Plan sponsor’s address 3650 BIRD ROAD, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2021-05-10
Name of individual signing DANIEL J O'MALLEY
Valid signature Filed with authorized/valid electronic signature
DEEL SALES, LLC. 401(K) PLAN 2019 650118811 2020-06-08 DEEL SALES, LLC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 441110
Sponsor’s telephone number 3055545222
Plan sponsor’s address 3650 BIRD ROAD, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing DANIEL J O'MALLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-08
Name of individual signing DANIEL J O'MALLEY
Valid signature Filed with authorized/valid electronic signature
DEEL SALES LLC 401(K) PLAN 2018 650118811 2019-05-23 DEEL SALES, LLC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 444110
Sponsor’s telephone number 3055545222
Plan sponsor’s address 3650 BIRD ROAD, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2019-05-23
Name of individual signing DAN O'MALLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-23
Name of individual signing DAN O'MALLEY
Valid signature Filed with authorized/valid electronic signature
DEEL SALES LLC 401(K) PLAN 2017 650118811 2018-07-02 DEEL SALES, LLC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 441110
Sponsor’s telephone number 3055545222
Plan sponsor’s address 3650 BIRD ROAD, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing DAN O'MALLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-02
Name of individual signing DAN O'MALLEY
Valid signature Filed with authorized/valid electronic signature
DEEL SALES LLC 401(K) PLAN 2016 650118811 2017-07-26 DEEL SALES, LLC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 441110
Sponsor’s telephone number 3055545222
Plan sponsor’s address 3650 BIRD ROAD, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing DAN O'MALLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-26
Name of individual signing DAN O'MALLEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
O'MALLEY DANIEL J Member 3601 BIRD ROAD, MIAMI, FL, 33133
O'MALLEY DANIEL D Manager 3601 BIRD ROAD, MIAMI, FL, 33133
O'MALLEY DAN J Agent 3601 BIRD ROAD, MIAMI, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000133073 DEEL VOLKSWAGEN CORAL GABLES ACTIVE 2022-10-25 2027-12-31 - 3601 BIRD RD, MIAMI, FL, 33133
G18000012429 DEEL VOLVO CARS EXPIRED 2018-01-23 2023-12-31 - 3650 BIRD ROAD, MIAMI, FL, 33133
G18000012436 DEEL VOLKSWAGEN EXPIRED 2018-01-23 2023-12-31 - 3650, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-10 3601 BIRD ROAD, MIAMI, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-15 3601 BIRD ROAD, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2021-03-15 3601 BIRD ROAD, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2021-03-15 O'MALLEY, DAN J -
LC STMNT OF RA/RO CHG 2018-09-27 - -
CONVERSION 2016-10-31 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS K76469. CONVERSION NUMBER 700000165447

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-04
CORLCRACHG 2018-09-27
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5968977106 2020-04-14 0455 PPP 3650 BIRD RD, MIAMI, FL, 33133-4303
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1109234.1
Loan Approval Amount (current) 1109234.1
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 N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33133-4303
Project Congressional District FL-27
Number of Employees 98
NAICS code 441120
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 1116166.81
Forgiveness Paid Date 2020-12-03

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O'MALLEY DANIEL D

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O'MALLEY DAN J

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Companies related by address

3601 BIRD ROAD, MIAMI, FL, 33133, US

O'MALLEY HOLDINGS, LLC

3601 BIRD ROAD, MIAMI, FL, 33133, US

O'MALLEY HOLDINGS, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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