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DAKS GROUP LLC - Florida Company Profile

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Company Details

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

DAKS GROUP 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: 23 Apr 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L18000101024
FEI/EIN Number 83-3666665

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

Address: 2396 Yancy Street, North Port, FL, 34291, US
Mail Address: PO BOX 7782, North Port, FL, 34290, US
ZIP code: 34291
City: North Port
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANTIPOV DMITRIY Authorized Member 2396 Yancy Street, North Port, FL, 34291
ANTIPOV DMITRIY A Agent 2396 Yancy Street, North Port, FL, 34291

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-23 2396 Yancy Street, North Port, FL 34291 -
CHANGE OF MAILING ADDRESS 2022-03-23 2396 Yancy Street, North Port, FL 34291 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-23 2396 Yancy Street, North Port, FL 34291 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000516716 ACTIVE 22-061-D7-OPA LEON COUNTY 2023-09-25 2028-10-30 $10,518.63 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-02-21
Florida Limited Liability 2018-04-23

USAspending Awards / Financial Assistance

Date:
2021-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
147591.00
Total Face Value Of Loan:
147591.00
Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
37600.00
Total Face Value Of Loan:
37600.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$147,591
Date Approved:
2021-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$147,591
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$149,689.62
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $147,590
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State