Search icon

DSM FLOORING LLC

Company Details

Entity Name: DSM FLOORING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 09 Jun 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Jul 2017 (8 years ago)
Document Number: L17000126398
FEI/EIN Number 82-1804556
Address: 1759 Sweetwater West Circle, Apopka, FL 32712
Mail Address: 1759 Sweetwater West Circle, Apopka, FL 32712
ZIP code: 32712
County: Orange
Place of Formation: FLORIDA

Agent

Name Role
FAIL SAFE ACCOUNTING LLC Agent

Managing Member

Name Role Address
MOREIRA, DJALMA S Managing Member 1759 Sweetwater West Circle, Apopka, FL 32712

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-27 FAIL SAFE ACCOUNTING LLC No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 20 S Rose Ave, Suite 4, Kissimmee, FL 34741 No data
CHANGE OF PRINCIPAL ADDRESS 2021-02-10 1759 Sweetwater West Circle, Apopka, FL 32712 No data
CHANGE OF MAILING ADDRESS 2021-02-10 1759 Sweetwater West Circle, Apopka, FL 32712 No data
LC AMENDMENT 2017-07-07 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000092884 TERMINATED 1000000914746 ORANGE 2022-02-04 2032-02-23 $ 857.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-27
LC Amendment 2017-07-07
Florida Limited Liability 2017-06-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4360078503 2021-02-25 0491 PPP 3562 Millenia Blvd, Orlando, FL, 32839-2158
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70832
Loan Approval Amount (current) 70832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32839-2158
Project Congressional District FL-10
Number of Employees 4
NAICS code 236115
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 71326.85
Forgiveness Paid Date 2021-11-15

Date of last update: 18 Feb 2025

Sources: Florida Department of State