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DAO GOURMET FOODS LLC - Florida Company Profile

Company Details

Entity Name: DAO GOURMET FOODS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAO GOURMET FOODS 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: 16 Jan 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Feb 2019 (6 years ago)
Document Number: L19000017629
FEI/EIN Number 83-3159447

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

Address: 9391 NW 13TH ST, DORAL, FL, 33172, US
Mail Address: 9391 NW 13TH ST, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAO DONZELLA CARLOS M Manager 9391 NW, DORAL, FL, 33178
Dao Donzella Carlos M Agent 9391 NW 13TH ST, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-27 2722 NW 72nd Ave, Miami, FL 33122 -
CHANGE OF MAILING ADDRESS 2025-01-27 2722 NW 72nd Ave, Miami, FL 33122 -
REGISTERED AGENT NAME CHANGED 2025-01-27 Dao, Carlos -
REGISTERED AGENT ADDRESS CHANGED 2025-01-27 2722 NW 72nd Ave, Miami, FL 33122 -
REGISTERED AGENT NAME CHANGED 2022-02-02 Dao Donzella, Carlos Miguel Jose -
REGISTERED AGENT ADDRESS CHANGED 2022-02-02 9391 NW 13TH ST, DORAL, FL 33172 -
AMENDMENT 2019-02-15 - -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-04
Amendment 2019-02-15
Florida Limited Liability 2019-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5774567310 2020-04-30 0455 PPP 9391 NW 13th St, Doral, FL, 33172
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38800
Loan Approval Amount (current) 38800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Doral, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 5
NAICS code 722310
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39151.36
Forgiveness Paid Date 2021-03-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State