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DBE DIRECT LLC - Florida Company Profile

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Company Details

Entity Name: DBE DIRECT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 31 Jul 2017 (8 years ago)
Document Number: L17000163151
FEI/EIN Number 82-2357555
Address: 15500 NEW BARN RD., #202, MIAMI LAKES, FL, 33014, US
Mail Address: 15500 NEW BARN RD., #202, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
REYES ANGELA Authorized Member 15500 NEW BARN RD., #202, MIAMI LAKES, FL, 33014
CAZEAU JEFF P Authorized Member 15500 NEW BARN RD., #202, MIAMI LAKES, FL, 33014
CAZEAU DANIELLE M Authorized Member 15500 NEW BARN RD., #202, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-05-07 15500 NEW BARN RD., #202, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2021-05-07 15500 NEW BARN RD., #202, MIAMI LAKES, FL 33014 -
REGISTERED AGENT NAME CHANGED 2018-01-22 Jeff P. H. Cazeau, P.L. -

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-01-22
Florida Limited Liability 2017-07-31

USAspending Awards / Financial Assistance

Date:
2021-03-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2020-07-31
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
47500.00
Total Face Value Of Loan:
92800.00
Date:
2020-05-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41700.00
Total Face Value Of Loan:
41700.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$41,700
Date Approved:
2020-05-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,700
Race:
Black or African American
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$42,003.9
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $31,275
Utilities: $10,425
Jobs Reported:
2
Initial Approval Amount:
$25,000
Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,000
Race:
Black or African American
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$25,467.12
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $25,000

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Related by address

15500 NEW BARN RD., #202, MIAMI LAKES, FL, 33014, US

SOUTH FLORIDA CARES OF THE NATIONAL CARES MENTORING MOVEMENT, INC.
Domestic Non-Profit
SOUTH FLORIDA CARES OF THE NATIONAL CARES MENTORING MOVEMENT, INC., which currently Inactive, had registered address 15500 NEW BARN RD., #202, MIAMI LAKES, FL, 33014, US.
SOUTH FLORIDA CARES OF THE NATIONAL CARES MENTORING MOVEMENT, INC.
Domestic Non-Profit
SOUTH FLORIDA CARES OF THE NATIONAL CARES MENTORING MOVEMENT, INC., which currently Inactive, had registered address 15500 NEW BARN RD., #202, MIAMI LAKES, FL, 33014, US.

15500 NEW BARN RD., #202, MIAMI LAKES, FL, 33014, US

SOUTH FLORIDA CARES OF THE NATIONAL CARES MENTORING MOVEMENT, INC.
Domestic Non-Profit
SOUTH FLORIDA CARES OF THE NATIONAL CARES MENTORING MOVEMENT, INC., which currently Inactive, had registered address 15500 NEW BARN RD., #202, MIAMI LAKES, FL, 33014, US.
SOUTH FLORIDA CARES OF THE NATIONAL CARES MENTORING MOVEMENT, INC.
Domestic Non-Profit
SOUTH FLORIDA CARES OF THE NATIONAL CARES MENTORING MOVEMENT, INC., which currently Inactive, had registered address 15500 NEW BARN RD., #202, MIAMI LAKES, FL, 33014, US.

Date of last update: 01 Aug 2025

Sources: Florida Department of State

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