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D&M REALITIES MANAGEMENT SERVICES LLC - Florida Company Profile

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Company Details

Entity Name: D&M REALITIES MANAGEMENT SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D&M REALITIES MANAGEMENT SERVICES 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: 02 May 2019 (6 years ago)
Document Number: L19000119379
FEI/EIN Number 83-4712928

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

Address: 510 LANE AVE SOUTH, JACKSONVILLE, FL, 32254, US
Mail Address: 1108 AJUGA COURT, SAINT JOHNS, FL, 32259, US
ZIP code: 32254
City: Jacksonville
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

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

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

USAspending Awards / Financial Assistance

Date:
2021-03-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19049.00
Total Face Value Of Loan:
19049.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15961.00
Total Face Value Of Loan:
15961.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$15,961
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,961
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$16,207.95
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $15,961
Jobs Reported:
7
Initial Approval Amount:
$19,049
Date Approved:
2021-03-05
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,049
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $19,045
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State