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DALUKI LLC - Florida Company Profile

Company Details

Entity Name: DALUKI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DALUKI 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: 06 Aug 2018 (7 years ago)
Document Number: L18000187206
FEI/EIN Number 83-1535088

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

Address: 1700 N 50TH AVE, HOLLYWOOD, FL 33021 UN
Mail Address: 1700 N 50TH AVE, HOLLYWOOD, FL 33021 UN
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABARCA, FLAVIA Agent 1700 N 50TH AVE, HOLLYWOOD, FL 33021
ORIOLO, ADRIAN Manager 1700 N 50TH AVE, HOLLYWOOD, FL 33021 UN
ORIOLO, HERNAN D Manager 1700 N 50TH AVE, HOLLYWOOD, FL 33021 UN
FLAVIA, ABARCA Authorized Member 1700 N 50TH AVE, HOLLYWOOD 33021 UN

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000096852 UNTOASTED ACTIVE 2018-08-30 2028-12-31 - 1700 N 50 TH AVE, HOLLYWOOD, FL, 33021

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-07-14
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-09
Florida Limited Liability 2018-08-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8975177202 2020-04-28 0455 PPP 3121 West Hallandale Beach Boulevard 101, Hallandale Beach, FL, 33009-5149
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60625
Loan Approval Amount (current) 60625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Hallandale Beach, BROWARD, FL, 33009-5149
Project Congressional District FL-24
Number of Employees 8
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 61413.12
Forgiveness Paid Date 2021-08-26
7374248304 2021-01-28 0455 PPS 3121, HALLANDALE, FL, 33009
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43057
Loan Approval Amount (current) 87272.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HALLANDALE, BROWARD, FL, 33009
Project Congressional District FL-23
Number of Employees 7
NAICS code 722514
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 88016.74
Forgiveness Paid Date 2021-12-28

Date of last update: 17 Feb 2025

Sources: Florida Department of State