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DONICA RECEIVERSHIP SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: DONICA RECEIVERSHIP SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DONICA RECEIVERSHIP 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: 30 Aug 2021 (4 years ago)
Document Number: L21000385984
FEI/EIN Number 87-2453116

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

Address: 301 W. Platt St. #A410, TAMPA, FL, 33606, US
Mail Address: 301 W. Platt St. #A410, TAMPA, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DONICA HERBERT R Manager 301 W. Platt St. #A410, TAMPA, FL, 33606
DONICA HERBERT R Agent 632 Luzon Ave, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-22 301 W. Platt St. #A410, TAMPA, FL 33606 -
CHANGE OF MAILING ADDRESS 2024-01-22 301 W. Platt St. #A410, TAMPA, FL 33606 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-22 632 Luzon Ave, TAMPA, FL 33606 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-05
Florida Limited Liability 2021-08-30

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2883067 DONICA RECEIVERSHIP SERVICES, LLC - FRDCUMAEV1E1 632 LUZON AVE, TAMPA, FL, 33606-3931
Capabilities Statement Link -
Phone Number 813-878-9790
Fax Number 813-878-9746
E-mail Address herb@donicalaw.com
WWW Page https://www.pineypointreceivership.com/
E-Commerce Website -
Contact Person HERBERT DONICA
County Code (3 digit) 057
Congressional District 14
Metropolitan Statistical Area 8280
CAGE Code 9BJ25
Year Established 2021
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 562910
NAICS Code's Description Remediation ServicesGeneral $22.00m Small Business Size Standard: [Yes]Special 750 Employees Environmental Remediation Services: [Yes]
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State