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DAA MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: DAA MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAA MANAGEMENT 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: 07 Dec 2020 (4 years ago)
Document Number: L20000382115
FEI/EIN Number 27-4169108

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

Address: 1412 DUNNS LAKE DR, JACKSONVILLE, FL, 32218
Mail Address: PO BOX 77450, JACKSONVILLE, FL, 32226, US
ZIP code: 32218
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ RAFAEL A Manager 1412 DUNNS LAKE DR, JACKSONVILLE, FL, 32218
ALVAREZ FELICIA A Authorized Person 1412 DUNNS LAKE DR, JACKSONVILLE, FL, 32218
ALVAREZ FELICIA Agent 1412 DUNNS LAKE DR, JACKSONVILLE, FL, 32218

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-14 1412 DUNNS LAKE DR, JACKSONVILLE, FL 32218 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-03-15
Florida Limited Liability 2020-12-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4058168603 2021-03-17 0491 PPP 1412 Dunns Lake Dr N/A, Jacksonville, FL, 32218-9005
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3542
Loan Approval Amount (current) 3542
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32218-9005
Project Congressional District FL-04
Number of Employees 1
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3558.59
Forgiveness Paid Date 2021-09-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State