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DSNINE LLC - Florida Company Profile

Company Details

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

DSNINE 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: 29 Nov 2017 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L17000244820
FEI/EIN Number 82-3553378

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

Address: 7635 Timberlin PK BLVD, JACKSONVILLE, FL, 32256, US
Mail Address: 7635 Timberlin PK BLVD, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS SR MICHAEL Authorized Member 221 ROSE HILL DR, WARNER ROBINS, GA, 31088
THOMAS MICHAEL KSR. Agent 7635 Timberlin PK BLVD, JACKSONVILLE, FL, 32256
THOMAS II MICHAEL Authorized Member 7635 Timberlin PK BLVD, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-25 7635 Timberlin PK BLVD, 424, JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 2020-06-25 7635 Timberlin PK BLVD, 424, JACKSONVILLE, FL 32256 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-25 7635 Timberlin PK BLVD, JACKSONVILLE, FL 32256 -
LC STMNT OF RA/RO CHG 2020-01-06 - -
LC AMENDMENT 2019-08-14 - -
LC NAME CHANGE 2019-05-10 DSNINE LLC -

Documents

Name Date
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-25
CORLCRACHG 2020-01-06
LC Amendment 2019-08-14
LC Name Change 2019-05-10
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-27
Florida Limited Liability 2017-11-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7928638600 2021-03-24 0491 PPP 7635 Timberlin Park Blvd Apt 424, Jacksonville, FL, 32256-6721
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8382
Loan Approval Amount (current) 8382
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32256-6721
Project Congressional District FL-05
Number of Employees 2
NAICS code 484230
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Veteran
Forgiveness Amount 8404.51
Forgiveness Paid Date 2021-07-06

Date of last update: 01 May 2025

Sources: Florida Department of State