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DIGBY LLC - Florida Company Profile

Company Details

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

DIGBY 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: 27 Oct 2023 (2 years ago)
Document Number: L23000491535
FEI/EIN Number 59-5141255

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

Address: 15708 INDIAN QUEEN DR, ODESSA, FL, 33556
Mail Address: 15708 INDIAN QUEEN DR, ODESSA, FL, 33556
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ MANUEL Z Authorized Member 15708 INDIAN QUEEN DR, ODESSA, FL, 33556
GUTIERREZ MANUEL Z Agent 15708 INDIAN QUEEN DR, ODESSA, FL, 33556

Documents

Name Date
ANNUAL REPORT 2024-04-26
Florida Limited Liability 2023-10-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3387958404 2021-02-04 0491 PPS 12406 NW 112th Ave, Alachua, FL, 32615-6504
Loan Status Date 2022-03-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22300
Loan Approval Amount (current) 22300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 452235
Servicing Lender Name South Atlantic Bank
Servicing Lender Address 630 29th Ave N, MYRTLE BEACH, SC, 29577-3169
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Alachua, ALACHUA, FL, 32615-6504
Project Congressional District FL-03
Number of Employees 52
NAICS code 448140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 452235
Originating Lender Name South Atlantic Bank
Originating Lender Address MYRTLE BEACH, SC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22524.24
Forgiveness Paid Date 2022-02-10
9810137208 2020-04-28 0491 PPP 12406 NW 112TH AVE, ALACHUA, FL, 32615-6504
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22300
Loan Approval Amount (current) 22300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 452235
Servicing Lender Name South Atlantic Bank
Servicing Lender Address 630 29th Ave N, MYRTLE BEACH, SC, 29577-3169
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ALACHUA, ALACHUA, FL, 32615-6504
Project Congressional District FL-03
Number of Employees 5
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 452235
Originating Lender Name South Atlantic Bank
Originating Lender Address MYRTLE BEACH, SC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 22516.81
Forgiveness Paid Date 2021-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State