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DYNAMIC DUAL INVESTMENTS PLUS, "LLC." - Florida Company Profile

Company Details

Entity Name: DYNAMIC DUAL INVESTMENTS PLUS, "LLC."
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DYNAMIC DUAL INVESTMENTS PLUS, "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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Apr 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L17000093504
FEI/EIN Number 82-1364438

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

Address: 1405 NW 91st ave, 1434, Coral Springs, FL 33071
Mail Address: 1405 nw 91st ave, Apt 1434, Coral Springs, FL 33071
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OWENS, GERALDO O Agent 1405 nw 91st ave, Apt 1434, Coral Springs, FL 33071
Geraldo, Owens O Owner. 1405 nw 91st ave, Apt 1434 Coral Springs, FL 33071

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-09 1405 NW 91st ave, 1434, Coral Springs, FL 33071 -
CHANGE OF MAILING ADDRESS 2023-01-09 1405 NW 91st ave, 1434, Coral Springs, FL 33071 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-09 1405 nw 91st ave, Apt 1434, Coral Springs, FL 33071 -

Documents

Name Date
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-03-02
ANNUAL REPORT 2018-03-01
Florida Limited Liability 2017-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3560108706 2021-03-31 0455 PPP 3247 NW 44th St Apt 6, Fort Lauderdale, FL, 33309-4282
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14582
Loan Approval Amount (current) 14582
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33309-4282
Project Congressional District FL-20
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14687.72
Forgiveness Paid Date 2021-12-20

Date of last update: 18 Feb 2025

Sources: Florida Department of State