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DA HOLDINGS LIMITED LLC - Florida Company Profile

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Company Details

Entity Name: DA HOLDINGS LIMITED LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DA HOLDINGS LIMITED 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: 03 Sep 2021 (4 years ago)
Document Number: L21000394013
FEI/EIN Number 87-2644129

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

Address: 5000 US HWY 17, STE 18, FLEMING ISLAND, FL, 32003, US
Mail Address: 5000 US HWY 17, STE 18, FLEMING ISLAND, FL, 32003, US
ZIP code: 32003
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMIN DHARMESH Manager 5000 US HWY 17, FLEMING ISLAND, FL, 32003
AMIN DHARMESH Agent 5000 US HWY 17, FLEMING ISLAND, FL, 32003

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000125241 THE UPS STORE #3117 ACTIVE 2023-10-10 2028-12-31 - 5000-18 US HWY 17 S, FLEMING ISLAND, FL, 32003

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-11 5000 US HWY 17, STE 18, FLEMING ISLAND, FL 32003 -
CHANGE OF MAILING ADDRESS 2025-01-11 5000 US HWY 17, STE 18, FLEMING ISLAND, FL 32003 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-11 5000 US HWY 17, STE 18, FLEMING ISLAND, FL 32003 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-23 2576 ENTERPRISE RD, ORANGE CITY, FL 32763 -
CHANGE OF MAILING ADDRESS 2024-01-23 2576 ENTERPRISE RD, ORANGE CITY, FL 32763 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-23 2576 ENTERPRISE RD, ORANGE CITY, FL 32763 -

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-02-04
Florida Limited Liability 2021-09-03

USAspending Awards / Financial Assistance

Date:
2023-09-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1547500.00
Total Face Value Of Loan:
1547500.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State