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DA GILPEN ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: DA GILPEN ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DA GILPEN ENTERPRISES 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Jul 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000192054
FEI/EIN Number 93-1850252

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

Address: 1879 CARAVAN TRAIL, JACKSONVILLE, FL, 32216, US
Mail Address: 1879 CARAVAN TRAIL, JACKSONVILLE, FL, 32216, US
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ RAUL Manager 1879 CARAVAN TRAIL, JACKSONVILLE, FL, 32216
BOOK KEEP MY BIZ Agent 1879 CARAVAN TRAIL, JACKSONVILLE, FL, 32216

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000048199 BELLEVIE AUTO GROUP ACTIVE 2020-05-01 2025-12-31 - 5800 BEACH BLVD, STE 203-103, JACKSONVILLE, FL, 32207
G19000083577 DC AUTO CONCIERGE EXPIRED 2019-08-07 2024-12-31 - 5800 BEACH BLVD, STE 230-130, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-08-25 BOOK KEEP MY BIZ -
REGISTERED AGENT ADDRESS CHANGED 2023-06-13 1879 CARAVAN TRAIL, SUITE 301, JACKSONVILLE, FL 32216 -
CHANGE OF MAILING ADDRESS 2023-06-13 1879 CARAVAN TRAIL, SUITE 301, JACKSONVILLE, FL 32216 -
LC REVOCATION OF DISSOLUTION 2022-12-21 - -
VOLUNTARY DISSOLUTION 2022-11-28 - -
CHANGE OF PRINCIPAL ADDRESS 2022-10-11 1879 CARAVAN TRAIL, SUITE 301, JACKSONVILLE, FL 32216 -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-08-25
ANNUAL REPORT 2023-06-13
AMENDED ANNUAL REPORT 2022-12-22
LC Revocation of Dissolution 2022-12-21
VOLUNTARY DISSOLUTION 2022-11-28
AMENDED ANNUAL REPORT 2022-10-11
AMENDED ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2022-02-03
AMENDED ANNUAL REPORT 2021-08-26
AMENDED ANNUAL REPORT 2021-07-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5538468004 2020-06-29 0491 PPP 2039 SOUTEL DR STE 2, Jacksonville, FL, 32208
Loan Status Date 2023-08-05
Loan Status Charged Off
Loan Maturity in Months 23
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 119166
Loan Approval Amount (current) 119166
Undisbursed Amount 0
Franchise Name -
Lender Location ID 596038
Servicing Lender Name Lendistry-Federal Reserve Contract
Servicing Lender Address 777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Jacksonville, DUVAL, FL, 32208-0001
Project Congressional District FL-04
Number of Employees 6
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State