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DIRECT COOLING LLC

Company Details

Entity Name: DIRECT COOLING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 01 May 2017 (8 years ago)
Document Number: L17000096837
FEI/EIN Number 82-1395743
Address: 12311 Saint Simon Drive, Boca Raton, FL 33428
Mail Address: 12311 Saint Simon Drive, Boca Raton, FL 33428
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
REY, FRANCISCO A, V Agent 12311 Saint Simon Drive, Boca Raton, FL 33428

Manager

Name Role Address
REY, FRANCISCO A, V Manager 12311 Saint Simon Drive, Boca Raton, FL 33428

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000072252 DIRECT COOLING ACTIVE 2017-07-04 2027-12-31 No data 12311 SAINT SIMON DRIVE, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-25 12311 Saint Simon Drive, Boca Raton, FL 33428 No data
CHANGE OF MAILING ADDRESS 2020-02-25 12311 Saint Simon Drive, Boca Raton, FL 33428 No data
REGISTERED AGENT ADDRESS CHANGED 2020-02-25 12311 Saint Simon Drive, Boca Raton, FL 33428 No data

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-15
Florida Limited Liability 2017-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2321718503 2021-02-20 0455 PPS 12311 Saint Simon Dr, Boca Raton, FL, 33428-4648
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10550
Loan Approval Amount (current) 10550
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33428-4648
Project Congressional District FL-23
Number of Employees 3
NAICS code 238220
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10596.82
Forgiveness Paid Date 2021-08-04
6244797404 2020-05-14 0455 PPP 12311 SAINT SIMON DR, BOCA RATON, FL, 33428-4648
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10550
Loan Approval Amount (current) 10550
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33428-4648
Project Congressional District FL-23
Number of Employees 3
NAICS code 238220
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10632.67
Forgiveness Paid Date 2021-02-25

Date of last update: 18 Feb 2025

Sources: Florida Department of State