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DR IT INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DR IT INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DR IT INVESTMENTS 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: 01 Feb 2019 (6 years ago)
Document Number: L19000033561
FEI/EIN Number 83-3509356

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

Address: 1264 PANDO LOOP, ORLANDO, FL, 32824, US
Mail Address: 1264 PANDO LOOP, ORLANDO, FL, 32824, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ADAM Manager 1264 PANDO LOOP, ORLANDO, FL, 32824
DIAZ ROSMERY Manager 1264 PANDO LOOP, ORLANDO, FL, 32824
DIAZ ADAM Agent 1264 PANDO LOOP, ORLANDO, FL, 32824

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000024247 GARRA SPAS EXPIRED 2019-02-19 2024-12-31 - 8001 S ORANGE BLOSSOM TRAIL, UNIT 1202B, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-03 1264 PANDO LOOP, ORLANDO, FL 32824 -
CHANGE OF MAILING ADDRESS 2023-03-03 1264 PANDO LOOP, ORLANDO, FL 32824 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-03 1264 PANDO LOOP, ORLANDO, FL 32824 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-19
Florida Limited Liability 2019-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2019737708 2020-05-01 0491 PPP 8001 S Orange Blossom Trail 1020B, ORLANDO, FL, 32809
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29130
Loan Approval Amount (current) 21130
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32809-2100
Project Congressional District FL-09
Number of Employees 8
NAICS code -
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21316.94
Forgiveness Paid Date 2021-03-23
9959968509 2021-03-12 0491 PPS 8001 S Orange Blossom Trl Ste 1202B, Orlando, FL, 32809-7687
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12017
Loan Approval Amount (current) 12017
Undisbursed Amount 0
Franchise Name Garra Spas
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32809-7687
Project Congressional District FL-09
Number of Employees 5
NAICS code 812199
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 12084.06
Forgiveness Paid Date 2021-10-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State