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DILLY KEY RESTAURANT HOLDING LLC - Florida Company Profile

Company Details

Entity Name: DILLY KEY RESTAURANT HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DILLY KEY RESTAURANT HOLDING 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: 28 Mar 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 May 2019 (6 years ago)
Document Number: L19000088826
FEI/EIN Number 83-4115032

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

Address: 24 Dockside Lane #498, Key Largo, FL, 33037, US
Mail Address: 24 Dockside Lane #498, Key Largo, FL, 33037, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOHNSON TRICIA Agent 24 Dockside Lane #498, Key Largo, FL, 33037
DILLY KEY CONSULTING GROUP L.L.C. Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000048087 CACTUS JACKS ACTIVE 2019-04-17 2029-12-31 - 24 DOCKSIDE LN, NUM 498, KEY LARGO, FL, 33037
G19000048084 SUNDOWNERS ACTIVE 2019-04-17 2029-12-31 - 24 DOCKSIDE LN, NUM 498, KEY LARGO, FL, 33037
G19000048086 SENOR FRIJOLES EXPIRED 2019-04-17 2024-12-31 - 400 ALTON ROAD, APT. 2604, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-27 24 Dockside Lane #498, Key Largo, FL 33037 -
CHANGE OF MAILING ADDRESS 2024-02-27 24 Dockside Lane #498, Key Largo, FL 33037 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-27 24 Dockside Lane #498, Key Largo, FL 33037 -
LC AMENDMENT 2019-05-10 - -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-03-09
LC Amendment 2019-05-10
Florida Limited Liability 2019-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7122428608 2021-03-23 0455 PPS 103900 Overseas Hwy, Key Largo, FL, 33037-2816
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 709437
Loan Approval Amount (current) 636244.17
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key Largo, MONROE, FL, 33037-2816
Project Congressional District FL-28
Number of Employees 77
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 640846.05
Forgiveness Paid Date 2021-12-23
5307907001 2020-04-05 0455 PPP 103900 Overseas Highway, KEY LARGO, FL, 33037-2816
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 571400
Loan Approval Amount (current) 571400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address KEY LARGO, MONROE, FL, 33037-2816
Project Congressional District FL-28
Number of Employees 81
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 578538.59
Forgiveness Paid Date 2021-07-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State