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DATRAKS, LLC - Florida Company Profile

Company Details

Entity Name: DATRAKS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DATRAKS, 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: 16 May 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Jul 2024 (9 months ago)
Document Number: L17000108812
FEI/EIN Number 82-1615203

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

Address: 100 Tech Drive, Sanford, FL, 32771, US
Mail Address: 100 Tech Drive, Sanford, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SLEIMAN JOSEPH Manager 2111 E. MICHIGAN STREET, SUITE 144, ORLANDO, FL, 32806
VICTORERO BRIAN Authorized Member 100 TECH DRIVE, SANFORD, FL, 32771
SLEIMAN WILLIAM Agent 100 TECH DRIVE, SANFORD, FL, 32771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000024106 DIAMONDCONNECT ACTIVE 2020-02-24 2025-12-31 - 477 COMMERCE WAY, LONGWOOD, FL, 32750
G18000051616 DATRAKS, LLC ACTIVE 2018-04-24 2028-12-31 - 1000 PRIMERA BLVD, STE 3130, LAKE MARY, FL, 32746
G17000119866 BASEBALLCLOUD EXPIRED 2017-10-31 2022-12-31 - 2111 E MICHIGAN STREET, 144, ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-08 100 Tech Drive, Sanford, FL 32771 -
CHANGE OF MAILING ADDRESS 2024-10-08 100 Tech Drive, Sanford, FL 32771 -
LC AMENDMENT 2024-07-11 - -
REGISTERED AGENT ADDRESS CHANGED 2024-07-11 100 TECH DRIVE, SANFORD, FL 32771 -
REGISTERED AGENT NAME CHANGED 2024-03-21 SLEIMAN, WILLIAM -

Documents

Name Date
LC Amendment 2024-07-11
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-11
Florida Limited Liability 2017-05-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3949207703 2020-05-01 0491 PPP 477 COMMERCE WAY SUITE 115, LONGWOOD, FL, 32750
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21667
Loan Approval Amount (current) 21667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LONGWOOD, SEMINOLE, FL, 32750-2600
Project Congressional District FL-07
Number of Employees 2
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21908.01
Forgiveness Paid Date 2021-07-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State