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DY7 SERVICES LLC - Florida Company Profile

Company Details

Entity Name: DY7 SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DY7 SERVICES 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: 21 Dec 2018 (6 years ago)
Document Number: L18000292502
FEI/EIN Number 83-3043033

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

Address: 12706 Trucious Pl, TAMPA, FL, 33625, US
Mail Address: 12706 Trucious Pl, TAMPA, FL, 33625, US
ZIP code: 33625
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERGARA DAVID E Member 12706 Trucious Pl, TAMPA, FL, 33625
MARTINEZ YENY R Member 12706 Trucious Pl, TAMPA, FL, 33625
VERGARA MARTINEZ JUAN DJr. Auth 12706 Trucious Pl, TAMPA, FL, 33625
VERGARA MARTINEZ JUAN F Auth 12706 Trucious Pl, TAMPA, FL, 33625
VERGARA DAVID E Agent 12706 Trucious Pl, TAMPA, FL, 33625

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 12706 Trucious Pl, TAMPA, FL 33625 -
CHANGE OF MAILING ADDRESS 2024-04-30 12706 Trucious Pl, TAMPA, FL 33625 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 12706 Trucious Pl, TAMPA, FL 33625 -
REGISTERED AGENT NAME CHANGED 2019-01-07 VERGARA, DAVID E -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-01-07
Florida Limited Liability 2018-12-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8053078501 2021-03-08 0455 PPP 12322 Cloverstone Dr, Tampa, FL, 33624-5729
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11250
Loan Approval Amount (current) 11250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33624-5729
Project Congressional District FL-14
Number of Employees 3
NAICS code 236115
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11340.31
Forgiveness Paid Date 2021-12-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State