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D&M REALITIES MANAGEMENT SERVICES LLC

Company Details

Entity Name: D&M REALITIES MANAGEMENT SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 02 May 2019 (6 years ago)
Document Number: L19000119379
FEI/EIN Number 83-4712928
Address: 510 LANE AVE SOUTH, JACKSONVILLE, FL 32254
Mail Address: 1108 AJUGA COURT, SAINT JOHNS, FL 32259
ZIP code: 32254
County: Duval
Place of Formation: FLORIDA

Agent

Name Role Address
MCCOY, MICKEY M, JR Agent 1108 AJUGA COURT, SAINT JOHNS, FL 32259

Manager

Name Role Address
AMIN, DARSHIT M Manager 510 LANE AVE S, JACKSONVILLE, FL 32254
MCCOY, MICKEY M, JR Manager 1108 AJUGA COURT, SAINT JOHNS, FL 32259

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-27 510 LANE AVE SOUTH, JACKSONVILLE, FL 32254 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000184259 ACTIVE 1000000950509 DUVAL 2023-04-19 2043-04-26 $ 15,764.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J22000440869 ACTIVE 1000000933747 DUVAL 2022-09-12 2042-09-14 $ 3,027.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J22000434615 ACTIVE 1000000930370 DUVAL 2022-09-08 2042-09-14 $ 15,544.56 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J21000157275 ACTIVE 1000000882902 DUVAL 2021-04-01 2041-04-07 $ 6,228.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J20000325551 TERMINATED 1000000865154 DUVAL 2020-10-08 2030-10-14 $ 622.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J20000325536 TERMINATED 1000000865151 DUVAL 2020-10-08 2040-10-14 $ 9,361.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-03-27
Florida Limited Liability 2019-05-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6830367309 2020-04-30 0491 PPP 510 Lane Avenue South 453, JACKSONVILLE, FL, 32254-0000
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15961
Loan Approval Amount (current) 15961
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address JACKSONVILLE, DUVAL, FL, 32254-1100
Project Congressional District FL-04
Number of Employees 10
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16207.95
Forgiveness Paid Date 2021-11-22
7266088503 2021-03-05 0491 PPP 510 Lane Ave S N/A, Jacksonville, FL, 32254-3532
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19049
Loan Approval Amount (current) 19049
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32254-3532
Project Congressional District FL-04
Number of Employees 7
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 16 Feb 2025

Sources: Florida Department of State