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DMILLA, LLC - Florida Company Profile

Company Details

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

DMILLA, 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: 24 Aug 2018 (7 years ago)
Document Number: L18000203557
FEI/EIN Number 83-1692631

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

Mail Address: 230 nw 38 st, oakland park, FL, 33309, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCAMILLA ARREDONDO DIEGO I Manager 230 nw 38 st, oakland park, FL, 33309
Ramos Melanie M Auth 1902 SW 68TH TER, NORTH LAUDERDALE, FL, 33068
ESCAMILLA ARREDONDO DIEGO I Agent 1902 SW 68TH TER, NORTH LAUDERDALE, FL, 33068

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-08-30
Florida Limited Liability 2018-08-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9639828405 2021-02-17 0455 PPP 1902 SW 68th Ter, North Lauderdale, FL, 33068-4865
Loan Status Date 2023-09-12
Loan Status Charged Off
Loan Maturity in Months 26
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14290
Loan Approval Amount (current) 14290
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Lauderdale, BROWARD, FL, 33068-4865
Project Congressional District FL-20
Number of Employees 5
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 May 2025

Sources: Florida Department of State