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DNDB CAPITAL LLC - Florida Company Profile

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Company Details

Entity Name: DNDB CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DNDB CAPITAL 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: 03 Jan 2019 (7 years ago)
Document Number: L19000006222
FEI/EIN Number 83-2995984

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

Address: 3407 Alachua Pl, New Port Richey, FL, 34655, US
Mail Address: 3407 Alachua Pl, New Port Richey, FL, 34655, US
ZIP code: 34655
City: New Port Richey
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHANCO TOM Manager 3407 Alachua Pl, New Port Richey, FL, 34655
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
832995984
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
0
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 5314 Van Dyke Road, Lutz, FL 33558 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-01 3407 Alachua Pl, Suite 101, New Port Richey, FL 34655 -
CHANGE OF MAILING ADDRESS 2023-02-01 3407 Alachua Pl, Suite 101, New Port Richey, FL 34655 -
REGISTERED AGENT NAME CHANGED 2021-01-18 ITZKOWITZ LAW, PLLC -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-04-23
Florida Limited Liability 2019-01-03

USAspending Awards / Financial Assistance

Date:
2021-03-29
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:
-7698.00
Total Face Value Of Loan:
16302.00
Date:
2020-06-01
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:
20000.00
Total Face Value Of Loan:
20000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$20,000
Date Approved:
2020-06-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,211.51
Servicing Lender:
BayFirst National Bank
Use of Proceeds:
Payroll: $20,000
Jobs Reported:
3
Initial Approval Amount:
$24,000
Date Approved:
2021-03-25
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,302
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $16,302

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Date of last update: 01 Jul 2025

Sources: Florida Department of State