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DPFR CONSTRUCTION LLC - Florida Company Profile

Company Details

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

DPFR CONSTRUCTION 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: 25 Sep 2018 (6 years ago)
Document Number: L18000227399
FEI/EIN Number 83-2073232

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

Address: 11648 Darlington Dr, ORLANDO, FL 32837
Mail Address: 12714 Topsfield dr, ORLANDO, FL 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ LOPEZ, YHON A Agent 12714 Topsfield dr, ORLANDO, FL 32837
RUIZ LOPEZ, YHON A Authorized Member 12714 TOPSFIELD DR, ORLANDO, FL 32837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-08-23 11648 Darlington Dr, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2022-01-20 11648 Darlington Dr, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-20 12714 Topsfield dr, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-08-29
ANNUAL REPORT 2023-03-12
AMENDED ANNUAL REPORT 2022-08-23
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-09-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5479427409 2020-05-12 0491 PPP 5184 MILLENIA BLVD APT 101, ORLANDO, FL, 32839-6002
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5644
Loan Approval Amount (current) 5644
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32839-6002
Project Congressional District FL-10
Number of Employees 13
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5742.34
Forgiveness Paid Date 2022-02-10

Date of last update: 16 Feb 2025

Sources: Florida Department of State