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DVI CARDEL FLAGLER RESIDENCE, LLC - Florida Company Profile

Company Details

Entity Name: DVI CARDEL FLAGLER RESIDENCE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 30 Oct 2006 (19 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 12 Aug 2008 (17 years ago)
Document Number: M06000006008
FEI/EIN Number 205766170

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

Address: 11770 N US Hwy 1, N Palm Bch, FL, 33408, US
Mail Address: 11770 N US Hwy 1, N Palm Bch, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
BUDDEMEYER DAVID Manager 11770 US Highway One, East Tower, North Palm Beach, FL, 33408
Rodriguez CARLOS JSr. Manager 255 Alhambra Circle, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-25 11770 N US Hwy 1, Suite 202, N Palm Bch, FL 33408 -
CHANGE OF MAILING ADDRESS 2025-01-25 11770 N US Hwy 1, Suite 202, N Palm Bch, FL 33408 -
REGISTERED AGENT NAME CHANGED 2023-04-13 Corporation Service Company -
REGISTERED AGENT ADDRESS CHANGED 2023-04-13 1201 Hays Street, Tallahassee, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2015-06-15 255 ALHAMBRA CIRCLE, SUITE 760, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2015-06-15 255 ALHAMBRA CIRCLE, SUITE 760, CORAL GABLES, FL 33134 -
LC AMENDMENT AND NAME CHANGE 2008-08-12 DVI CARDEL FLAGLER RESIDENCE, LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7585137201 2020-04-28 0455 PPP 255 Alhambra Circle Ste 760, Coral Gables, FL, 33134
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 154420
Loan Approval Amount (current) 154420
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21238
Servicing Lender Name First American Bank
Servicing Lender Address 700 Busse Rd, ELK GROVE VILLAGE, IL, 60007-2137
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 11
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 21238
Originating Lender Name First American Bank
Originating Lender Address ELK GROVE VILLAGE, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 156151.92
Forgiveness Paid Date 2021-06-16
3875578407 2021-02-05 0455 PPS 255 Alhambra Cir Ste 760, Coral Gables, FL, 33134-7412
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 221770.5
Loan Approval Amount (current) 221770.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21238
Servicing Lender Name First American Bank
Servicing Lender Address 700 Busse Rd, ELK GROVE VILLAGE, IL, 60007-2137
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-7412
Project Congressional District FL-27
Number of Employees 28
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 21238
Originating Lender Name First American Bank
Originating Lender Address ELK GROVE VILLAGE, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 223131.92
Forgiveness Paid Date 2021-09-21

Date of last update: 03 May 2025

Sources: Florida Department of State