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DMITRII ROBERTS LLC - Florida Company Profile

Company Details

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

DMITRII ROBERTS 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: 16 Feb 2024 (a year ago)
Document Number: L24000083905
Address: 12921 CASTLEMAINE DR, TAMPA, FL, 33626, US
Mail Address: 12921 CASTLEMAINE DR, TAMPA, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBERTS DMITRII Authorized Member 12921 CASTLEMAINE DR, TAMPA, FL, 33626
UNITED STATES CORPORATION AGENTS, INC. Agent -

Documents

Name Date
Florida Limited Liability 2024-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1512008609 2021-03-13 0455 PPP 12921 Castlemaine Dr N/A, Tampa, FL, 33626-4471
Loan Status Date 2023-03-11
Loan Status Paid in Full
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6332
Loan Approval Amount (current) 6332
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33626-4471
Project Congressional District FL-14
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State