| 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. |
| 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 (6 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 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DNDB CAPITAL LLC 401K PLAN | 2021 | 832995984 | 2023-03-08 | DNDB CAPITAL LLC | 2 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-03-08 |
| Name of individual signing | THOMAS PHANCO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Sponsor’s telephone number | 7758420104 |
| Plan sponsor’s address | 15351 AZRA DR, ODESSA, FL, 33556 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-08 |
| Name of individual signing | THOMAS PHANCO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PHANCO TOM | Manager | 3407 Alachua Pl, New Port Richey, FL, 34655 |
| ITZKOWITZ LAW, PLLC | Agent | - |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6209617804 | 2020-06-01 | 0455 | PPP | 15351 azra dr, odessa, FL, 33556-1864 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8485678606 | 2021-03-25 | 0455 | PPS | 15351 Azra Dr, Odessa, FL, 33556-1864 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
