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DCG RISK MANAGEMENT LLC

Company Details

Entity Name: DCG RISK MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 19 Dec 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Nov 2019 (5 years ago)
Document Number: L18000290760
FEI/EIN Number 83-2937828
Address: 1697 SE 4th Court, Deerfield Beach, FL 33441
Mail Address: 1697 SE 4th Court, Deerfield Beach, FL 33441
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
GRANDA, DANIEL C Agent 1697 SE 4th Court, Deerfield Beach, FL 33441

Authorized Member

Name Role Address
Granda, Daniel C Authorized Member 1697 SE 4th Court, Deerfield Beach, FL 33441

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-31 GRANDA, DANIEL C No data
REGISTERED AGENT ADDRESS CHANGED 2024-01-31 1697 SE 4th Court, Deerfield Beach, FL 33441 No data
CHANGE OF PRINCIPAL ADDRESS 2023-01-27 1697 SE 4th Court, Deerfield Beach, FL 33441 No data
CHANGE OF MAILING ADDRESS 2023-01-27 1697 SE 4th Court, Deerfield Beach, FL 33441 No data
REINSTATEMENT 2019-11-08 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-06-20
ANNUAL REPORT 2020-06-12
REINSTATEMENT 2019-11-08
Florida Limited Liability 2018-12-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2205379006 2021-05-14 0455 PPP 8387 Boca Rio Dr, Boca Raton, FL, 33433-8324
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8682
Loan Approval Amount (current) 8682
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33433-8324
Project Congressional District FL-23
Number of Employees 1
NAICS code 425120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8715.28
Forgiveness Paid Date 2021-10-08

Date of last update: 16 Feb 2025

Sources: Florida Department of State