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DEEL SALES, LLC - Florida Company Profile

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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 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 27 Sep 2018 (7 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

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

Form 5500 Series

Employer Identification Number (EIN):
650118811
Plan Year:
2023
Number Of Participants:
48
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
58
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
66
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
82
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
90
Sponsors Telephone Number:

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

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1109234.1
Current Approval Amount:
1109234.1
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1116166.81

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Date of last update: 01 Jul 2025

Sources: Florida Department of State