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SOUTH DM, LLC - Florida Company Profile

Company Details

Entity Name: SOUTH DM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH DM, 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: 07 Aug 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Aug 2024 (7 months ago)
Document Number: L19000018475
FEI/EIN Number 83-3300288

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

Mail Address: 2109D MAIN STREET, DUNEDIN, FL, 34698, US
Address: 3216 S. DALE MABRY HIGHWAY, TAMPA, FL, 33629, US
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JONES DAN President 2109 Main Street, Dunedin, FL, 34698
JONES DAN Secretary 2109 Main Street, Dunedin, FL, 34698
Cavalcanti Dennis Vice President 2109 Main Street, Dunedin, FL, 34698
Jones Dan Agent 2109 MAIN ST STE D, DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-07 - -
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 2109 MAIN ST STE D, DUNEDIN, FL 34698 -
REGISTERED AGENT NAME CHANGED 2023-01-23 Jones, Dan -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-07
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-16
Florida Limited Liability 2019-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2006277201 2020-04-15 0455 PPP 3216 S DALE MABRY HWY, TAMPA, FL, 33629-7839
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38000
Loan Approval Amount (current) 38000
Undisbursed Amount 0
Franchise Name Hungry Howie's
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33629-7839
Project Congressional District FL-14
Number of Employees 12
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 113116
Originating Lender Name Seacoast National Bank
Originating Lender Address Chiefland, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38263.39
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State