Search icon

DEA ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: DEA ENTERPRISES, 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: 23 Dec 2015 (9 years ago)
Document Number: M15000010262
FEI/EIN Number 463348167

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

Address: 10225 SUMMER MEADOW WAY, ORLANDO, FL, 32836, US
Mail Address: 10225 SUMMER MEADOW WAY, ORLANDO, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
CASABURI ERIC Member 10225 SUMMER MEADOW WAY, ORLANDO, FL, 32836
CASABURI ERIC Agent 10225 SUMMER MEADOW WAY, ORLANDO, FL, 32836

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000061067 RETROFITNESS OF APOPKA ACTIVE 2016-06-21 2026-12-31 - 10225 SUMMER MEADOW WAY, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-10 10225 SUMMER MEADOW WAY, ORLANDO, FL 32836 -
CHANGE OF MAILING ADDRESS 2019-02-10 10225 SUMMER MEADOW WAY, ORLANDO, FL 32836 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-10 10225 SUMMER MEADOW WAY, ORLANDO, FL 32836 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4654188409 2021-02-06 0491 PPS 480 S Hunt Club Blvd, Apopka, FL, 32703-4948
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60912
Loan Approval Amount (current) 60912
Undisbursed Amount 0
Franchise Name Retrofitness
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Apopka, SEMINOLE, FL, 32703-4948
Project Congressional District FL-07
Number of Employees 72
NAICS code 713940
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 61333.31
Forgiveness Paid Date 2021-10-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State