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DKO, LLC - Florida Company Profile

Company Details

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

DKO, 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: 19 Dec 2017 (7 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 09 Jan 2018 (7 years ago)
Document Number: L17000258080
FEI/EIN Number 82-3786358

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

Address: 1719 BELLEMEADE DR, CLEARWATER, FL, 33755, US
Mail Address: 1719 BELLEMEADE DR, CLEARWATER, FL, 33755, US
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSMON KRISTIN K Manager 1719 BELLEMEADE DR, CLEARWATER, FL, 33755
OSMON DEAN Manager 1719 BELLEMEADE DR, CLEARWATER, FL, 33755
OSMON KRISTIN K Agent 1719 BELLEMEADE DR, CLEARWATER, FL, 33755

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2018-01-09 DKO, LLC -
CHANGE OF PRINCIPAL ADDRESS 2018-01-09 1719 BELLEMEADE DR, CLEARWATER, FL 33755 -
CHANGE OF MAILING ADDRESS 2018-01-09 1719 BELLEMEADE DR, CLEARWATER, FL 33755 -

Documents

Name Date
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-07
LC Amendment and Name Change 2018-01-09
Florida Limited Liability 2017-12-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5233547301 2020-04-30 0455 PPP 1719 Bellemeade Dr, Clearwater, FL, 33755
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10300
Loan Approval Amount (current) 10300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33755-0001
Project Congressional District FL-13
Number of Employees 2
NAICS code 811411
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10368.2
Forgiveness Paid Date 2021-02-12

Date of last update: 01 May 2025

Sources: Florida Department of State