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DG GRANITE & MORE L.L.C. - Florida Company Profile

Company Details

Entity Name: DG GRANITE & MORE L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DG GRANITE & MORE L.L.C. 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: 23 Jan 2018 (7 years ago)
Document Number: L18000020095
FEI/EIN Number 82-4153165

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

Address: 1415 NE 12TH PL CAPE CORAL FL, CAPE CORAL, FL, 33909
Mail Address: 1415 NE 12TH PL CAPE CORAL FL, CAPE CORAL, FL, 33909
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ DANIEL Authorized Member 1415 NE 12TH PL CAPE CORAL FL, CAPE CORAL, FL, 33909
GONZALEZ DANIEL Agent 1415 NE 12TH PL CAPE CORAL FL, CAPE CORAL, FL, 33909

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-25
Florida Limited Liability 2018-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6829747406 2020-05-15 0455 PPP 1415 NE 12th Place, Cape Coral, FL, 33909-1402
Loan Status Date 2021-09-14
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 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33909-1402
Project Congressional District FL-19
Number of Employees 1
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10422.47
Forgiveness Paid Date 2021-08-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State