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DSM FLOORING LLC - Florida Company Profile

Company Details

Entity Name: DSM FLOORING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DSM FLOORING 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: 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

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

Address: 1759 Sweetwater West Circle, Apopka, FL, 32712, US
Mail Address: 1759 Sweetwater West Circle, Apopka, FL, 32712, US
ZIP code: 32712
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOREIRA DJALMA S Managing Member 1759 Sweetwater West Circle, Apopka, FL, 32712
FAIL SAFE ACCOUNTING LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-27 FAIL SAFE ACCOUNTING LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 20 S Rose Ave, Suite 4, Kissimmee, FL 34741 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-10 1759 Sweetwater West Circle, Apopka, FL 32712 -
CHANGE OF MAILING ADDRESS 2021-02-10 1759 Sweetwater West Circle, Apopka, FL 32712 -
LC AMENDMENT 2017-07-07 - -

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: 03 May 2025

Sources: Florida Department of State