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D.S.J INVESTMENT PROPERTIES "LLC" - Florida Company Profile

Company Details

Entity Name: D.S.J INVESTMENT PROPERTIES "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D.S.J INVESTMENT PROPERTIES "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: 12 Sep 2019 (6 years ago)
Document Number: L19000231055
FEI/EIN Number 84-3170871

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

Address: 2331 NORTH STATE ROAD-7, 111, LAUDERHILL, FL, 33313
Mail Address: 2331 NORTH STATE ROAD-7, 111, LAUDERHILL, FL, 33313
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAINT-JEAN FEROL L Manager 5261 NW 113TH AVENUE, CORAL SPRINGS, FL, 33076
PIERRE IRLENE C Authorized Member 5261 NW 113TH AVENUE, CORAL SPRINGS, FL, 33076
SAINT-JEAN FEROL L Agent 5261 NW 113TH AVENUE, CORAL SPRINGS, FL, 33076

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-24
AMENDED ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-02-16
Florida Limited Liability 2019-09-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5883908409 2021-02-09 0455 PPP 2331 N State Road 7, Lauderdale Lakes, FL, 33313-3748
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833.33
Loan Approval Amount (current) 20833.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lauderdale Lakes, BROWARD, FL, 33313-3748
Project Congressional District FL-20
Number of Employees 1
NAICS code 532490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20917.24
Forgiveness Paid Date 2021-07-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State