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DOT ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: DOT ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOT ENTERPRISES 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: 17 Mar 2017 (8 years ago)
Document Number: L17000061609
FEI/EIN Number 82-1026818

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

Mail Address: 11879 SW 92 LANE, MIAMI, FL, 33186, US
Address: 66 West Flagler St Suite 1201, Miami, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ NELSON E PRIN 66 WEST FLAGLER ST, MIAMI, FL, 33130
alvarez amado a Agent 66 West Flagler St Suite 1201, Miami, FL, 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000001509 LENDINGWITHNELLY ACTIVE 2021-01-05 2026-12-31 - 11879 SW 92ND LANE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-15 66 West Flagler St Suite 1201, Miami, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2024-10-15 66 West Flagler St Suite 1201, Miami, FL 33130 -
REGISTERED AGENT NAME CHANGED 2019-03-15 alvarez, amado alan -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-15
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-04-11
Florida Limited Liability 2017-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4322158502 2021-02-25 0455 PPP 11879 SW 92nd Ln, Miami, FL, 33186-2105
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89999
Loan Approval Amount (current) 89999
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
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, 33186-2105
Project Congressional District FL-27
Number of Employees 5
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 90691.87
Forgiveness Paid Date 2021-12-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State