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DAVID MUNOZ LLC - Florida Company Profile

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Company Details

Entity Name: DAVID MUNOZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAVID MUNOZ 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: 15 Nov 2021 (4 years ago)
Document Number: L21000489729
FEI/EIN Number 87-3731246

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

Address: 4007 Scarlet Branch Rd, ORLANDO, FL, 32824, US
Mail Address: 4007 Scarlet Branch Rd, ORLANDO, FL, 32824, US
ZIP code: 32824
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ DAVID Chief Executive Officer 4007 Scarlet Branch Rd, ORLANDO, FL, 32824
MUNOZ DAVID Agent 7621 AREZZO AVENUE, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-15 7621 AREZZO AVENUE, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-13 4007 Scarlet Branch Rd, ORLANDO, FL 32824 -
CHANGE OF MAILING ADDRESS 2023-02-23 4007 Scarlet Branch Rd, ORLANDO, FL 32824 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-23 4007 Scarlet Branch Rd, ORLANDO, FL 32824 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-01-25
Florida Limited Liability 2021-11-15

USAspending Awards / Financial Assistance

Date:
2021-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6772.00
Total Face Value Of Loan:
6772.00
Date:
2021-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15831.00
Total Face Value Of Loan:
15831.00
Date:
2021-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1268.00
Total Face Value Of Loan:
1268.00
Date:
2021-04-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15831.00
Total Face Value Of Loan:
15831.00
Date:
2021-04-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4375.00
Total Face Value Of Loan:
4375.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$4,375
Date Approved:
2021-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,375
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$4,395.42
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $4,374
Jobs Reported:
1
Initial Approval Amount:
$15,831
Date Approved:
2021-04-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,831
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$15,887.82
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $15,831
Jobs Reported:
1
Initial Approval Amount:
$1,268
Date Approved:
2021-04-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,268
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,274.01
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $1,268
Jobs Reported:
1
Initial Approval Amount:
$6,772
Date Approved:
2021-04-21
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,772
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $6,772
Jobs Reported:
1
Initial Approval Amount:
$15,831
Date Approved:
2021-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,831
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$15,893.46
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $15,831
Jobs Reported:
1
Initial Approval Amount:
$4,250
Date Approved:
2020-06-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,267.35
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $4,250

Motor Carrier Census

DBA Name:
D M DUKES SERVICES
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2007-05-16
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
2
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State