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D&D PET SPA LLC - Florida Company Profile

Company Details

Entity Name: D&D PET SPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D&D PET SPA 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: 24 Apr 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Apr 2024 (a year ago)
Document Number: L17000089763
FEI/EIN Number 82-1445413

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

Address: 3826 NW 213TH STREET, MIAMI, FL, 33055
Mail Address: 3826 NW 213TH STREET, MIAMI, FL, 33055
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIOS RUIZ DORIS M Owne 3826 NW 213TH STREET, MIAMI, FL, 33055
Flores Daynne Owne 3826 NW 213TH STREET, MIAMI, FL, 33055
Ruberte Genesis Agent 3826 NW 213th Street, Miami Gardens, FL, 33055

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2019-04-30 Ruberte, Genesis -
REGISTERED AGENT ADDRESS CHANGED 2018-03-22 3826 NW 213th Street, Miami Gardens, FL 33055 -

Documents

Name Date
REINSTATEMENT 2024-04-18
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-04
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-22
Florida Limited Liability 2017-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1682948100 2020-07-10 0455 PPP 3826 nw 213th st, Miami garden, FL, 33055
Loan Status Date 2022-04-19
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2972
Loan Approval Amount (current) 2972
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami garden, MIAMI-DADE, FL, 33055-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Female Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State