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DASITHE, LLC - Florida Company Profile

Company Details

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

DASITHE, 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: 06 Mar 2019 (6 years ago)
Document Number: L19000064932
FEI/EIN Number 61-1926446

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

Address: 785 CRANDON BLVD., #306, KEY BISCAYNE, FL, 33149, US
Mail Address: 785 CRANDON BLVD., #306, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
3FHF5 Active Non-Manufacturer 2003-05-19 2024-09-04 2029-09-04 2025-09-03

Contact Information

POC DAVID RENK
Phone +1 305-234-2333
Fax +1 305-234-6100
Address 10000 NW 25TH ST, DORAL, FL, 33172 2204, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DASI, LLC. 2018 821322702 2020-08-20 DASI, LLC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3052342333
Plan sponsor’s address 10000 NW 25TH STREET, DORAL, FL, 33172

Signature of

Role Plan administrator
Date 2020-08-20
Name of individual signing PICTORIA SMITH
Valid signature Filed with authorized/valid electronic signature
DASI, LLC. 2018 821322702 2020-07-29 DASI, LLC. 92
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541990
Sponsor’s telephone number 3052342333
Plan sponsor’s address 10000 NW 25TH STREET, DORAL, FL, 33172

Signature of

Role Plan administrator
Date 2020-07-29
Name of individual signing PICTORIA SMITH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CELESTE MARCELO Manager 785 CRANDON BLVD #306, KEY BISCAYNE, FL, 33149
Celeste David Manager 785 CRANDON BLVD., KEY BISCAYNE, FL, 33149
Celeste Sibila Manager 785 CRANDON BLVD., KEY BISCAYNE, FL, 33149
Cortes Maria Agent 785 Crandon Blvd Apt 306, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-13 Cortes, Maria Carina -
REGISTERED AGENT ADDRESS CHANGED 2020-01-13 785 Crandon Blvd Apt 306, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-17
ANNUAL REPORT 2020-01-13
Florida Limited Liability 2019-03-06

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD M0014609VF747 2009-09-11 2009-09-18 2009-09-18
Unique Award Key CONT_AWD_M0014609VF747_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 1700.00
Current Award Amount 1700.00
Potential Award Amount 1700.00

Description

Title CONTAINMENT RING, NS
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 5365: BUSHINGS, RINGS, SHIMS AND SPACERS

Recipient Details

Recipient DASI, LLC
UEI Z4DVC9NBHVF6
Legacy DUNS 013454470
Recipient Address 11930 SW 128TH ST, MIAMI, MIAMI-DADE, FLORIDA, 331865207, UNITED STATES

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
09263418ST1007 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-03-01 2012-03-01 EXPORT INSURANCE COVERED PRODUCTS: TRANSPORTATION EQUIPMENT AND SUPPLIES (EXCEPT MOT
Recipient DASI, LLC
Recipient Name Raw DIVERSIFIED AERO SERVICES, INC.
Recipient UEI Z4DVC9NBHVF6
Recipient DUNS 013454470
Recipient Address 11920 SW 128TH ST, MIAMI, MIAMI-DADE, FLORIDA, 33186-5207, UNITED STATES
Obligated Amount 2500000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09263418ST1006 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2010-03-01 2011-03-01 EXPORT INSURANCE COVERED PRODUCTS: TRANSPORTATION EQUIPMENT AND SUPPLIES (EXCEPT MOT
Recipient DASI, LLC
Recipient Name Raw DIVERSIFIED AERO SERVICES, INC.
Recipient UEI Z4DVC9NBHVF6
Recipient DUNS 013454470
Recipient Address 11920 SW 128TH ST, MIAMI, MIAMI-DADE, FLORIDA, 33186-5207, UNITED STATES
Obligated Amount 1250000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09263418ST0007 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2010-03-01 2011-03-01 EXPORT INSURANCE COVERED PRODUCTS: TRANSPORTATION EQUIPMENT AND SUPPLIES (EXCEPT MOT
Recipient DASI, LLC
Recipient Name Raw DIVERSIFIED AERO SERVICES, INC.
Recipient UEI Z4DVC9NBHVF6
Recipient DUNS 013454470
Recipient Address 11920 SW 128TH ST, MIAMI, MIAMI-DADE, FLORIDA, 33186-5207, UNITED STATES
Obligated Amount 1250000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09263418ST0006 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2009-03-01 2010-03-01 EXPORT INSURANCE COVERED PRODUCTS: TRANSPORTATION EQUIPMENT AND SUPPLIES (EXCEPT MOT
Recipient DASI, LLC
Recipient Name Raw DIVERSIFIED AERO SERVICES, INC.
Recipient UEI Z4DVC9NBHVF6
Recipient DUNS 013454470
Recipient Address 11930 SW 128TH ST, MIAMI, MIAMI-DADE, FLORIDA, 33186-5207, UNITED STATES
Obligated Amount 1250000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09263418ST0005 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2008-03-01 2009-03-01 EXPORT INSURANCE COVERED PRODUCTS: TRANSPORTATION EQUIPMENT AND SUPPLIES (EXCEPT MOT
Recipient DASI, LLC
Recipient Name Raw DIVERSIFIED AERO SERVICES, INC.
Recipient UEI Z4DVC9NBHVF6
Recipient DUNS 013454470
Recipient Address 11930 SW 128TH ST, MIAMI, MIAMI-DADE, FLORIDA, 33186-5207, UNITED STATES
Obligated Amount 1250000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8576687107 2020-04-15 0455 PPP 10000 25TH ST, DORAL, FL, 33172-2204
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1727795
Loan Approval Amount (current) 1727795
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-2204
Project Congressional District FL-28
Number of Employees 151
NAICS code 423860
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1749488.43
Forgiveness Paid Date 2021-07-29
4129648309 2021-01-22 0455 PPS 10000 NW 25th St, Doral, FL, 33172-2204
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1751415
Loan Approval Amount (current) 1751415
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-2204
Project Congressional District FL-28
Number of Employees 137
NAICS code 423860
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1765280.37
Forgiveness Paid Date 2021-11-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State