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DELTOCAR LLC - Florida Company Profile

Company Details

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

DELTOCAR 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: 13 Mar 2018 (7 years ago)
Document Number: L18000065209
FEI/EIN Number 82-4748076

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

Address: 16007 BONNEVILLE DR, DADE CITY, FL, 33523
Mail Address: 16007 BONNEVILLE DR, DADE CITY, FL, 33523
ZIP code: 33523
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL TORO ALEJANDRO SR Manager 16007 BONNEVILLE DR, DADE CITY, FL, 33523
Del toro Irene Mrs. Auth 16007 BONNEVILLE DR, DADE CITY, FL, 33523
DEL TORO ALEJANDRO SR Agent 16007 BONNEVILLE DR, DADE CITY, FL, 33523

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-06
AMENDED ANNUAL REPORT 2022-05-11
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-03-22
Florida Limited Liability 2018-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6399897306 2020-04-30 0455 PPP 16007 Bonneville Drive, Dade City, FL, 33523-2028
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32400
Loan Approval Amount (current) 32400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94679
Servicing Lender Name San Antonio Citizens FCU
Servicing Lender Address 12542 Curley Rd, SAN ANTONIO, FL, 33576-7038
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dade City, PASCO, FL, 33523-2028
Project Congressional District FL-12
Number of Employees 8
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94679
Originating Lender Name San Antonio Citizens FCU
Originating Lender Address SAN ANTONIO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32851.8
Forgiveness Paid Date 2021-09-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State