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DCP INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: DCP INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DCP INTERNATIONAL 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: 02 Feb 2017 (8 years ago)
Document Number: L17000026214
FEI/EIN Number 81-5241268

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

Address: 13180 N. CLEVELAND AVENUE, 112, NORTH FORT MYERS, FL, 33903, US
Mail Address: 19720 Huber Rd, NORTH FORT MYERS, FL, 33917, US
ZIP code: 33903
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO RIVERA SANDRA P Auth 6706 Orion Avenue, VAN NUYS, CA, 91406
Vilorio Fiametta Auth 19720 HUBER RD., N FORT MYERS, FL, 339174405
Castillo Francisco J Chief Operating Officer 19720 Huber Rd, NORTH FORT MYERS, FL, 33917
Castillo Francisco J Agent 19720 Huber Rd, NORTH FORT MYERS, FL, 339174405

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000043202 SWIFT TELECOMMUNICATIONS SOLUTONS ACTIVE 2023-04-04 2028-12-31 - 19720 HUBER RD, NORTH FORT MYERS, FL, 33917
G23000043182 SWIFT TELECOM SERVICES ACTIVE 2023-04-04 2028-12-31 - 19720 HUBER RD, NORTH FORT MYERS, FL, 33917
G23000043184 SWIFT TELECOMMUNICATIONS SERVICES ACTIVE 2023-04-04 2028-12-31 - 19720 HUBER RD, NORTH FORT MYERS, FL, 33917
G23000043192 SWIFT TELECOM SOLUTIONS ACTIVE 2023-04-04 2028-12-31 - 19720 HUBER RD, NORTH FORT MYERS, FL, 33917
G19000038681 SUNLIGHT CONNECTIVITY EXPIRED 2019-03-25 2024-12-31 - 13180 N. CLEVELAND AVENUE, 206, NORTH FORT MYERS, FL, 33903
G19000038763 SUNLIGHT WELD EXPIRED 2019-03-25 2024-12-31 - 13180 N. CLEVELAND AVENUE, 206, NORTH FORT MYERS, FL, 33903
G18000067802 GENERAL CONNECTIVITY EXPIRED 2018-06-13 2023-12-31 - 9866 NW 29TH STREET, DORAL, FL, 33172
G18000067927 QUIKWELD EXPIRED 2018-06-13 2023-12-31 - 9866 NW 29TH STREET, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-15 13180 N. CLEVELAND AVENUE, 112, NORTH FORT MYERS, FL 33903 -
CHANGE OF MAILING ADDRESS 2023-02-15 13180 N. CLEVELAND AVENUE, 112, NORTH FORT MYERS, FL 33903 -
REGISTERED AGENT NAME CHANGED 2021-07-29 Castillo, Francisco Jose -
REGISTERED AGENT ADDRESS CHANGED 2021-07-29 19720 Huber Rd, NORTH FORT MYERS, FL 33917-4405 -

Documents

Name Date
ANNUAL REPORT 2024-07-09
AMENDED ANNUAL REPORT 2023-08-31
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-04
AMENDED ANNUAL REPORT 2021-09-03
ANNUAL REPORT 2021-07-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-25
AMENDED ANNUAL REPORT 2018-09-19
AMENDED ANNUAL REPORT 2018-06-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3146327406 2020-05-06 0455 PPP 13180 N CLEVELAND AVE STE 209, N FT MYERS, FL, 33903-6230
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4254
Loan Approval Amount (current) 4254
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address N FT MYERS, LEE, FL, 33903-6230
Project Congressional District FL-17
Number of Employees 4
NAICS code 335999
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 4288.27
Forgiveness Paid Date 2021-02-25
4389848502 2021-02-25 0455 PPS 13180 N Cleveland Ave Ste 209, N Ft Myers, FL, 33903-6230
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4255
Loan Approval Amount (current) 4255
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address N Ft Myers, LEE, FL, 33903-6230
Project Congressional District FL-17
Number of Employees 3
NAICS code 541614
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 4277.38
Forgiveness Paid Date 2021-09-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State