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  5. DIGITAL ASSURANCE CERTIFICATION LLC

DIGITAL ASSURANCE CERTIFICATION LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: DIGITAL ASSURANCE CERTIFICATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIGITAL ASSURANCE CERTIFICATION 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: 24 Aug 1998 (27 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Oct 2016 (9 years ago)
Document Number: L98000001561
FEI/EIN Number 593536820

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 315 EAST ROBINSON STREET, ORLANDO, FL, 32801, US
Mail Address: 315 EAST ROBINSON STREET, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DIGITAL ASSURANCE CERTIFICATION LLC, MISSISSIPPI 1411340 MISSISSIPPI
Headquarter of DIGITAL ASSURANCE CERTIFICATION LLC, NEW YORK 3147449 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIGITAL ASSURANCE CERTIFICATION LLC 2023 593536820 2024-08-26 DIGITAL ASSURANCE CERTIFICATION 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 519100
Sponsor’s telephone number 4075151100
Plan sponsor’s address 315 E ROBINSON ST SUITE 300, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2024-08-26
Name of individual signing WANDA GREY
Valid signature Filed with authorized/valid electronic signature
DIGITAL ASSURANCE CERTIFICATION LLC 2022 593536820 2023-06-13 DIGITAL ASSURANCE CERTIFICATION 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 519100
Sponsor’s telephone number 4075151100
Plan sponsor’s address 315 E ROBINSON ST SUITE 300, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2023-06-13
Name of individual signing WANDA GREY
Valid signature Filed with authorized/valid electronic signature
DIGITAL ASSURANCE CERTIFICATION LLC 2021 593536820 2022-05-19 DIGITAL ASSURANCE CERTIFICATION 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 519100
Sponsor’s telephone number 4075151100
Plan sponsor’s address 315 E ROBINSON ST SUITE 300, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing WANDA GREY
Valid signature Filed with authorized/valid electronic signature
DIGITAL ASSURANCE CERTIFICATION LLC 2020 593536820 2021-06-14 DIGITAL ASSURANCE CERTIFICATION 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 519100
Sponsor’s telephone number 4075151100
Plan sponsor’s address 315 E ROBINSON ST SUITE 300, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2021-06-14
Name of individual signing WANDA GREY
Valid signature Filed with authorized/valid electronic signature
DIGITAL ASSURANCE CERTIFICATION LLC 2019 593536820 2020-07-01 DIGITAL ASSURANCE CERTIFICATION 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 519100
Sponsor’s telephone number 4075151100
Plan sponsor’s address 315 E ROBINSON ST SUITE 300, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2020-07-01
Name of individual signing WANDA GREY
Valid signature Filed with authorized/valid electronic signature
DIGITAL ASSURANCE CERTIFICATION LLC 2018 593536820 2019-07-29 DIGITAL ASSURANCE CERTIFICATION 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 519100
Sponsor’s telephone number 4075151100
Plan sponsor’s address 315 E ROBINSON ST SUITE 300, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing WANDA GREY
Valid signature Filed with authorized/valid electronic signature
DIGITAL ASSURANCE CERTIFICATION LLC 2017 593536820 2018-07-19 DIGITAL ASSURANCE CERTIFICATION 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 519100
Sponsor’s telephone number 4075151100
Plan sponsor’s address 315 E ROBINSON ST SUITE 300, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing WANDA GREY
Valid signature Filed with authorized/valid electronic signature
DIGITAL ASSURANCE CERTIFICATION LLC 2016 593536820 2017-07-20 DIGITAL ASSURANCE CERTIFICATION 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 519100
Sponsor’s telephone number 4075151100
Plan sponsor’s address 315 E ROBINSON ST SUITE 300, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing WANDA GREY
Valid signature Filed with authorized/valid electronic signature
DIGITAL ASSURANCE CERTIFICATION LLC 2015 593536820 2016-07-19 DIGITAL ASSURANCE CERTIFICATION 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 519100
Sponsor’s telephone number 4075151100
Plan sponsor’s address 390 N ORANGE AVE SUITE 1750, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing WANDA GREY
Valid signature Filed with authorized/valid electronic signature
DIGITAL ASSURANCE CERTIFICATION LLC 2014 593536820 2015-07-17 DIGITAL ASSURANCE CERTIFICATION 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 519100
Sponsor’s telephone number 4075151100
Plan sponsor’s address 390 N ORANGE AVE SUITE 1750, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing WANDA GREY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
STUART PAULA Member 315 EAST ROBINSON STREET, ORLANDO, FL, 32801
OLSEN LISA Secretary 315 EAST ROBINSON STREET, ORLANDO, FL, 32801
O'Shaughnessy Joanna Manager 315 EAST ROBINSON STREET, ORLANDO, FL, 32801
STUART PAULA Agent 315 EAST ROBINSON STREET, ORLANDO, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G05315900170 DAC ACTIVE 2005-11-11 2025-12-31 - 315 E. ROBINSON STREET, SUITE 300, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
LC AMENDMENT 2016-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 2016-10-13 315 EAST ROBINSON STREET, STE 300, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2016-10-13 315 EAST ROBINSON STREET, STE 300, ORLANDO, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-06 315 EAST ROBINSON STREET, STE 300, ORLANDO, FL 32801 -
LC AMENDED AND RESTATED ARTICLES 2007-04-30 - -
LC NAME CHANGE 2006-03-01 DIGITAL ASSURANCE CERTIFICATION LLC -
AMENDED AND RESTATEDARTICLES 2000-09-11 - -
REGISTERED AGENT NAME CHANGED 2000-02-07 STUART, PAULA -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-02-03
LC Amendment 2016-10-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6535187703 2020-05-01 0491 PPP 315 E ROBINSON ST STE 300, ORLANDO, FL, 32801-1992
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 553410
Loan Approval Amount (current) 553410
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32801-1992
Project Congressional District FL-10
Number of Employees 27
NAICS code 518210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 556518.19
Forgiveness Paid Date 2020-11-27

Companies related by officers

STUART PAULA

SUNSHINE A II, L.L.C. - Inactive
Florida Limited Liability Co. (1999 - 2000)
SUNSHINE A II, L.L.C. - Inactive
Florida Limited Liability Co. (1999 - 2000)
DAC BOND CORPORATION - Active
Domestic Profit (2020 )
DAC BOND CORPORATION - Active
Domestic Profit (2020 )
DAC BOND CORPORATION - Active
Domestic Profit (2020 )
THE MUNICIPAL GAZETTE, L.L.C. - Inactive
Florida Limited Liability Co. (2006 - 2007)
THE MUNICIPAL GAZETTE, L.L.C. - Inactive
Florida Limited Liability Co. (2006 - 2007)

OLSEN LISA

RCL EXPRESS TRUCKING, LLC - Inactive
Florida Limited Liability Co. (2022 - 2023)
DAC BOND CORPORATION - Active
Domestic Profit (2020 )
DAC BOND CORPORATION - Active
Domestic Profit (2020 )
PHOENIX WAREHOUSE, INC. - Inactive
Foreign Profit (1995 - 2002)

Companies related by address

No other companies in our directory share the same address as DIGITAL ASSURANCE CERTIFICATION LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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