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DM CUBED, LLC - Florida Company Profile

Company Details

Entity Name: DM CUBED, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DM CUBED, 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 Jan 2017 (8 years ago)
Document Number: L17000024738
FEI/EIN Number 81-5225787

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

Address: 519 W 41 ST, Miami Beach, FL, 33140, US
Mail Address: 519 W 41 ST, Miami Beach, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KUNEV MILEN Managing Member 519 W 41 ST, Miami Beach, FL, 33140
DIMITROVA-KUNEV DENITSA Managing Member 519 W 41 ST, Miami Beach, FL, 33140
KUNEV MILEN Agent 519 W 41 ST, Miami Beach, FL, 33140

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000099170 MATHNASIUM OF NORTH MIAMI ACTIVE 2023-08-24 2028-12-31 - 519 W 41 ST, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-22 519 W 41 ST, Miami Beach, FL 33140 -
CHANGE OF MAILING ADDRESS 2020-01-22 519 W 41 ST, Miami Beach, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-22 519 W 41 ST, Miami Beach, FL 33140 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-01-25
Florida Limited Liability 2017-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4286277204 2020-04-27 0455 PPP 519 W 41 ST, Miami Beach, FL, 33140-3509
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65900
Loan Approval Amount (current) 65900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94575
Servicing Lender Name Guardians CU
Servicing Lender Address 3469 Summit Blvd, WEST PALM BEACH, FL, 33406-4109
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33140-3509
Project Congressional District FL-24
Number of Employees 34
NAICS code 611710
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 94575
Originating Lender Name Guardians CU
Originating Lender Address WEST PALM BEACH, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 66457.89
Forgiveness Paid Date 2021-03-11
5579828404 2021-02-09 0455 PPS 419 W 41st St, Miami, FL, 33140-3503
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65900
Loan Approval Amount (current) 65900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94575
Servicing Lender Name Guardians CU
Servicing Lender Address 3469 Summit Blvd, WEST PALM BEACH, FL, 33406-4109
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, 33140-3503
Project Congressional District FL-24
Number of Employees 25
NAICS code 611710
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 94575
Originating Lender Name Guardians CU
Originating Lender Address WEST PALM BEACH, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 66221.38
Forgiveness Paid Date 2021-08-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State