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DEALERSHIP CLAIMS & CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: DEALERSHIP CLAIMS & CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEALERSHIP CLAIMS & CONSULTING, 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: 24 Jul 2017 (8 years ago)
Date of dissolution: 01 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Dec 2023 (a year ago)
Document Number: L17000157651
FEI/EIN Number 82-2528417

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

Address: 408 Lobelia Rd., SAINT AUGUSTINE, FL, 32086, US
Mail Address: 408 Lobelia Rd., SAINT AUGUSTINE, FL, 32086, US
ZIP code: 32086
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA BRUNO E Owner 408 Lobelia Rd., SAINT AUGUSTINE, FL, 32086
garcia bruno e Agent 408 Lobelia Rd., SAINT AUGUSTINE, FL, 32086

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-01 - -
CHANGE OF MAILING ADDRESS 2023-02-08 408 Lobelia Rd., SAINT AUGUSTINE, FL 32086 -
REGISTERED AGENT NAME CHANGED 2023-02-08 garcia, bruno e -
CHANGE OF PRINCIPAL ADDRESS 2022-03-08 408 Lobelia Rd., SAINT AUGUSTINE, FL 32086 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-08 408 Lobelia Rd., SAINT AUGUSTINE, FL 32086 -
LC AMENDMENT 2019-05-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-01
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-05-04
ANNUAL REPORT 2020-06-08
LC Amendment 2019-05-20
ANNUAL REPORT 2019-05-03
ANNUAL REPORT 2018-04-25
Florida Limited Liability 2017-07-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9056468500 2021-03-12 0491 PPS 383 Sierras Loop, Saint Augustine, FL, 32086-9044
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Augustine, SAINT JOHNS, FL, 32086-9044
Project Congressional District FL-06
Number of Employees 2
NAICS code 524298
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20071.67
Forgiveness Paid Date 2021-08-09
1756377201 2020-04-15 0491 PPP 383 SIERRAS LOOP, SAINT AUGUSTINE, FL, 32086
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14582.5
Loan Approval Amount (current) 14582.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32086-0001
Project Congressional District FL-06
Number of Employees 2
NAICS code 541618
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 14758.3
Forgiveness Paid Date 2021-07-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State