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DONE DEAL WHOLESALE LLC - Florida Company Profile

Company Details

Entity Name: DONE DEAL WHOLESALE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DONE DEAL WHOLESALE 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: 28 Nov 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Jan 2020 (5 years ago)
Document Number: L17000244154
FEI/EIN Number 82-3621518

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

Address: 4911 W. Sample Road, #208, Coconut Creek, FL 33073
Mail Address: 4911 W. Sample Road, #208, Coconut Creek, FL 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Spence , Davaon Agent 4911 W. Sample Road, #208, Coconut Creek, FL 33073
Spence , Davaon President 4911 W. Sample Road, #208, Coconut Creek, FL 33073

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 4911 W. Sample Road, #208, Coconut Creek, FL 33073 -
CHANGE OF MAILING ADDRESS 2024-04-24 4911 W. Sample Road, #208, Coconut Creek, FL 33073 -
REGISTERED AGENT NAME CHANGED 2024-04-24 Spence , Davaon -
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 4911 W. Sample Road, #208, Coconut Creek, FL 33073 -
REINSTATEMENT 2020-01-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-08
REINSTATEMENT 2020-01-23
ANNUAL REPORT 2018-01-30
Florida Limited Liability 2017-11-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4171398408 2021-02-06 0455 PPP 3475 NW 19th St, Lauderdale Lakes, FL, 33311-4224
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lauderdale Lakes, BROWARD, FL, 33311-4224
Project Congressional District FL-20
Number of Employees 1
NAICS code 453998
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15107.08
Forgiveness Paid Date 2021-10-27

Date of last update: 17 Feb 2025

Sources: Florida Department of State