DON FINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name:	DON FINANCIAL SERVICES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DON FINANCIAL 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	31 Jan 2023 (2 years ago)
Date of dissolution:	27 Sep 2024 (7 months ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (7 months ago)
Document Number:	L23000057846
Address:	3923 LAKE WORTH RD 202, LAKE WORTH, FL, 33461, US
Mail Address:	3923 LAKE WORTH RD 202, LAKE WORTH, FL, 33461, US
ZIP code:	33461
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
INC AUTHORITY RA	Agent	390 NORTH ORANGE AVE., STE 2300-N, ORLANDO, FL, 32801
DESIR FRANTZ	Manager	3923 LAKE WORTH RD 202, LAKE WORTH, FL, 33461

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-

Name	Date
Florida Limited Liability	2023-01-31

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2774308109

2020-07-13

0455

PPP

4680 CLEMENS ST, Lake worth, FL, 33463-8741

Loan Status Date	2024-06-04
Loan Status	Charged Off
Loan Maturity in Months	15
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20208
Loan Approval Amount (current)	20208
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	596038
Servicing Lender Name	Lendistry-Federal Reserve Contract
Servicing Lender Address	777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Lake worth, PALM BEACH, FL, 33463-8741
Project Congressional District	FL-22
Number of Employees	1
NAICS code	523999
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 02 Apr 2025