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D&Y FINANCIAL GROUP LLC

Company Details

Entity Name: D&Y FINANCIAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 18 Apr 2017 (8 years ago)
Document Number: L17000086387
FEI/EIN Number 82-1258994
Address: 849 STARLIGHT COVE RD, 204, ORLANDO, FL 32828
Mail Address: 849 STARLIGHT COVE RD, 204, ORLANDO, FL 32828
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
MATEO, YUDELISSE Agent 849 STARLIGHT COVE DR, 204, ORLANDO, FL 32828

Manager

Name Role Address
MATEO, YUDELISSE Manager 849 STARLIGHT COVE DR 204, ORLANDO, FL 32828
MARIA, DORIAN Manager 849 STARLIGHT COVE DR 204, ORLANDO, FL 32828

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-03-02
Florida Limited Liability 2017-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3711158000 2020-06-25 0491 PPP 849 Starlight Cove Road, ORLANDO, FL, 32828-8171
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19900
Loan Approval Amount (current) 19900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32828-8171
Project Congressional District FL-10
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20181.33
Forgiveness Paid Date 2022-02-01

Date of last update: 18 Feb 2025

Sources: Florida Department of State