Search icon

38 DAYTONA, LLC - Florida Company Profile

Company Details

Entity Name: 38 DAYTONA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

38 DAYTONA, 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: 03 Mar 2017 (8 years ago)
Document Number: L17000047725
FEI/EIN Number 82-0684884

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

Address: 1560 Outlet Blvd, Daytona Beach, FL, 32117, US
Mail Address: 4737 County Rd. 101, Minnetonka, MN, 55345, US
ZIP code: 32117
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HILLEN JOHN JR Manager 5201 DOMINICK DRIVE, MINNETONKA, MN, 55343
Hillen John III Manager 5135 Dominick Dr, Minnetonka, MN, 55343
C T CORPORATION SYSTEM Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000102748 CULVER'S OF DAYTONA BEACH ACTIVE 2018-09-18 2028-12-31 - 4737 COUNTY RD. 101, #256, MINNETONKA, MN, 55345

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-11 1560 Outlet Blvd, Daytona Beach, FL 32117 -
CHANGE OF MAILING ADDRESS 2018-03-23 1560 Outlet Blvd, Daytona Beach, FL 32117 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-23
Florida Limited Liability 2017-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5246727001 2020-04-05 0491 PPP 1560 Outlet Blvd, DAYTONA BEACH, FL, 32117-3806
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 154300
Loan Approval Amount (current) 154300
Undisbursed Amount 0
Franchise Name Culver's ButterBurgers & Frozen Custard
Lender Location ID 52934
Servicing Lender Name Choice Financial Group
Servicing Lender Address 4501 23rd Ave South, FARGO, ND, 58104-8782
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DAYTONA BEACH, VOLUSIA, FL, 32117-3806
Project Congressional District FL-06
Number of Employees 29
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 52934
Originating Lender Name Choice Financial Group
Originating Lender Address FARGO, ND
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 155297.67
Forgiveness Paid Date 2020-12-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State