| Entity Name: | DKS SITE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DKS SITE, 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. |
| 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: | 05 Sep 2017 (8 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 24 Jan 2019 (6 years ago) |
| Document Number: | L17000187840 |
| FEI/EIN Number |
822878131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7301 SOUTH COUNTY RD 39, PLANT CITY, FL, 33567, US |
| Mail Address: | 1529 W North A St, Ste 19, Tampa, FL, 33606, US |
| ZIP code: | 33567 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIN JANE | Manager | 1529 W North A St, Ste 19, Tampa, FL, 33606 |
| BARNETT LESLIE J | Agent | 601 BAYSHORE BLVD STE. 700, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-08-06 | 7301 SOUTH COUNTY RD 39, PLANT CITY, FL 33567 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-06 | BARNETT, LESLIE J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-06 | 601 BAYSHORE BLVD STE. 700, TAMPA, FL 33606 | - |
| LC NAME CHANGE | 2019-01-24 | DKS SITE, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000347553 | TERMINATED | 1000000893478 | HILLSBOROU | 2021-07-07 | 2041-07-14 | $ 4,827.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-14 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-02-13 |
| LC Name Change | 2019-01-24 |
| ANNUAL REPORT | 2018-04-28 |
| Florida Limited Liability | 2017-09-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9890738609 | 2021-03-26 | 0455 | PPS | 7301 S County Road 39, Plant City, FL, 33567-3297 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6120757706 | 2020-05-03 | 0455 | PPP | 502 S FREMONT AVE APT 201, TAMPA, FL, 33606-2091 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
