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DDA CLAIMS MANAGEMENT, LLC - Florida Company Profile

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Company Details

Entity Name: DDA CLAIMS MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DDA CLAIMS MANAGEMENT, 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: 17 Aug 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Oct 2023 (2 years ago)
Document Number: L18000198160
FEI/EIN Number 35-2637601

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

Address: 9331 SW 104th Ave, Miami, FL, 33176, US
Mail Address: 9331 SW 104th Ave, Miami, FL, 33176, US
ZIP code: 33176
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Role
Manager
Manager
Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000145496 DDA FORENSICS ACTIVE 2021-10-29 2026-12-31 - 777 SW 37TH AVE, SUITE. 510, MIAMI, US, 33135
G20000021087 VECTOR DESIGN ACTIVE 2020-02-17 2025-12-31 - 5335 NW 87TH AVENUE, SUITE 109, #381, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-10-03 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-19 777 SW 37th Avenue, Suite 510, Miami, FL 33135 -
CHANGE OF MAILING ADDRESS 2021-01-19 777 SW 37th Avenue, Suite 510, Miami, FL 33135 -
REGISTERED AGENT NAME CHANGED 2019-02-05 EPGD Attorneys at Law, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2019-02-05 777 SW 37th Avenue, Suite 510, Miami, FL 33135 -

Court Cases

Title Case Number Docket Date Status
DDA Claims Management, LLC, Appellant(s), v. De Olazabal Insurance Adjusters, LLC, Appellee(s). 3D2024-0669 2024-04-15 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
23-22026-CA-01

Parties

Name DDA CLAIMS MANAGEMENT, LLC
Role Appellant
Status Active
Representations Mark Shiels Auerbacher, Christian Cecil Kohlsaat, III
Name DE OLAZABAL INSURANCE ADJUSTERS, LLC.
Role Appellee
Status Active
Representations Robert Francis Cooke
Name Hon. Barbara Areces
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-05-17
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2024-05-17
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-05-17
Type Disposition by Order
Subtype Dismissed
Description IT IS HEREBY ORDERED that Appellant's Notice of Voluntary Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed.
View View File
Docket Date 2024-05-17
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Status Report and Notice Voluntary Dismissal
On Behalf Of DDA Claims Management, LLC
View View File
Docket Date 2024-04-22
Type Order
Subtype Order on Motion to Relinquish Jurisdiction
Description Appellant's Notice of No Objection to Motion to Relinquish Jurisdiction to the Trial Court is noted. The Motion to Relinquish Jurisdiction to the Trial Court is granted, and jurisdiction of this cause is temporarily relinquished to the trial court for a period of sixty (60) days from the date of this Order for the purpose(s) stated in the Motion. Appellee is cautioned that it should make all efforts to resolve this issue in the time allotted as this Court is not inclined to allow a case to remain in this indefinite status.
View View File
Docket Date 2024-04-19
Type Notice
Subtype Notice of Filing
Description Notice of Filing Certificate of Service
On Behalf Of DDA Claims Management, LLC
View View File
Docket Date 2024-04-18
Type Motions Other
Subtype Motion To Relinquish Jurisdiction
Description Motion To Relinquish Jurisdiction to the Trial Court
On Behalf Of DDA Claims Management, LLC
View View File
Docket Date 2024-04-15
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-04-15
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Case filing fee paid through the portal. Batch # 10938412
On Behalf Of DDA Claims Management, LLC
View View File
Docket Date 2024-04-15
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-04-15
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Incomplete Certificate of Service
On Behalf Of DDA Claims Management, LLC
View View File
Docket Date 2024-04-15
Type Order
Subtype Order on Filing Fee
Description This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before April 25, 2024.
View View File

Documents

Name Date
ANNUAL REPORT 2024-03-20
LC Amendment 2023-10-03
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-12
AMENDED ANNUAL REPORT 2021-11-14
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-05
Florida Limited Liability 2018-08-17

USAspending Awards / Financial Assistance

Date:
2021-03-26
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:
198085.00
Total Face Value Of Loan:
198085.00
Date:
2021-03-22
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:
-226998.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
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
Date:
2020-04-07
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:
257500.00
Total Face Value Of Loan:
257500.00

Trademarks

Serial Number:
88787659
Mark:
DDA CLAIMS MANAGEMENT
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-02-06
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
DDA CLAIMS MANAGEMENT

Goods And Services

For:
Insurance consultancy services, namely, providing advice in the field of property and casualty insurance
First Use:
2015-01-01
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
88787632
Mark:
DDA CLAIMS MANAGEMENT
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-02-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DDA CLAIMS MANAGEMENT

Goods And Services

For:
Insurance consultancy services, namely, providing advice in the field of property and casualty insurance
First Use:
2015-11-01
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$198,085
Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$198,085
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$199,767.37
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $198,082
Utilities: $1
Jobs Reported:
12
Initial Approval Amount:
$257,500
Date Approved:
2020-04-05
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$257,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $193,125
Utilities: $64,375

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Date of last update: 01 Jul 2025

Sources: Florida Department of State