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DAIRY RICH CREAMERY LLC - Florida Company Profile

Company Details

Entity Name: DAIRY RICH CREAMERY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAIRY RICH CREAMERY 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Jan 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000018146
FEI/EIN Number 83-3263942

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

Address: 3109 ALTERNATE HIGHWAY 19 NORTH, PALM HARBOR, FL, 34683, US
Mail Address: 3109 ALTERNATE HIGHWAY 19 NORTH, PALM HARBOR, FL, 34683, US
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TROIANO ARIELLE K Manager 513 REBSTOCK BLVD, PALM HARBOR, FL, 34683
TROIANO SALVATORE Manager 513 REBSTOCK BLVD, PALM HARBOR, FL, 34683
TROIANO SALVATORE AJR Agent 513 REBSTOCK BLVD, PALM HARBOR, FL, 34683

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-30 3109 ALTERNATE HIGHWAY 19 NORTH, PALM HARBOR, FL 34683 -
LC AMENDMENT 2020-08-03 - -
CHANGE OF MAILING ADDRESS 2019-02-01 3109 ALTERNATE HIGHWAY 19 NORTH, PALM HARBOR, FL 34683 -

Documents

Name Date
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-01-30
LC Amendment 2020-08-03
ANNUAL REPORT 2020-04-10
Florida Limited Liability 2019-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6368187400 2020-05-14 0455 PPP 3109 Alt 19, PALM HARBOR, FL, 34683-1932
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5612.42
Loan Approval Amount (current) 5612.42
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PALM HARBOR, PINELLAS, FL, 34683-1932
Project Congressional District FL-13
Number of Employees 7
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5651.32
Forgiveness Paid Date 2021-02-01
5291848705 2021-04-02 0455 PPS 3109 Alternate 19, Palm Harbor, FL, 34683
Loan Status Date 2022-05-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13153
Loan Approval Amount (current) 13153
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Harbor, PINELLAS, FL, 34683
Project Congressional District FL-12
Number of Employees 9
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13294.26
Forgiveness Paid Date 2022-05-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State