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  5. DESIGN CENTER AT THE AVENUES, LLC

DESIGN CENTER AT THE AVENUES, LLC - Florida Company Profile

Company Details

Entity Name: DESIGN CENTER AT THE AVENUES, 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: 04 Dec 1997 (27 years ago)
Document Number: M97000000815
FEI/EIN Number 593468915

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8999 WESTERN WAY, SUITE 108, JACKSONVILLE, FL, 32256, US
Mail Address: 8999 WESTERN WAY, SUITE 108, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: GEORGIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DESIGN CENTER AT THE AVENUES, LLC 401K RETIREMENT PLAN 2023 593468915 2024-06-25 DESIGN CENTER AT THE AVENUES, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 541400
Sponsor’s telephone number 9042602729
Plan sponsor’s address 8999 WESTERN WAY, STE 108, JACKSONVILLE, FL, 322560373

Signature of
Role Plan administrator
Date 2024-06-25
Name of individual signing MICHAEL DATRES
Valid signature Filed with authorized/valid electronic signature
DESIGN CENTER AT THE AVENUES, LLC 401K RETIREMENT PLAN 2022 593468915 2023-09-18 DESIGN CENTER AT THE AVENUES, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 541400
Sponsor’s telephone number 9042602729
Plan sponsor’s address 8999 WESTERN WAY, STE 108, JACKSONVILLE, FL, 322560373

Signature of
Role Plan administrator
Date 2023-09-18
Name of individual signing MICHAEL DATRES
Valid signature Filed with authorized/valid electronic signature
DESIGN CENTER AT THE AVENUES, LLC 401K RETIREMENT PLAN 2021 593468915 2022-10-04 DESIGN CENTER AT THE AVENUES, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 541400
Sponsor’s telephone number 9042602729
Plan sponsor’s address 8999 WESTERN WAY, STE 108, JACKSONVILLE, FL, 322560373

Plan administrator’s name and address
Administrator’s EIN 593468915
Plan administrator’s name DESIGN CENTER AT THE AVENUES, LLC
Plan administrator’s address 8999 WESTERN WAY, STE 108, JACKSONVILLE, FL, 322560373
Administrator’s telephone number 9042602729

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing MICHAEL DATRES
Valid signature Filed with authorized/valid electronic signature
DESIGN CENTER AT THE AVENUES, LLC 401K RETIREMENT PLAN 2020 593468915 2021-09-08 DESIGN CENTER AT THE AVENUES, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 541400
Sponsor’s telephone number 9042602729
Plan sponsor’s address 8999 WESTERN WAY, STE 108, JACKSONVILLE, FL, 322560373

Plan administrator’s name and address
Administrator’s EIN 593468915
Plan administrator’s name DESIGN CENTER AT THE AVENUES, LLC
Plan administrator’s address 8999 WESTERN WAY, STE 108, JACKSONVILLE, FL, 322560373
Administrator’s telephone number 9042602729

Signature of
Role Plan administrator
Date 2021-09-08
Name of individual signing MICHAEL DATRES
Valid signature Filed with authorized/valid electronic signature
DESIGN CENTER AT THE AVENUES, LLC 401K RETIREMENT PLAN 2019 593468915 2020-09-04 DESIGN CENTER AT THE AVENUES, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 541400
Sponsor’s telephone number 9042602729
Plan sponsor’s address 8999 WESTERN WAY, STE 108, JACKSONVILLE, FL, 322560373

Plan administrator’s name and address
Administrator’s EIN 593468915
Plan administrator’s name DESIGN CENTER AT THE AVENUES, LLC
Plan administrator’s address 8999 WESTERN WAY, STE 108, JACKSONVILLE, FL, 322560373
Administrator’s telephone number 9042602729

Signature of
Role Plan administrator
Date 2020-09-04
Name of individual signing MICHAEL DATRES
Valid signature Filed with authorized/valid electronic signature
DESIGN CENTER AT THE AVENUES, LLC 401K RETIREMENT PLAN 2018 593468915 2019-08-26 DESIGN CENTER AT THE AVENUES, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 541400
Sponsor’s telephone number 9042602729
Plan sponsor’s address 8999 WESTERN WAY, STE 108, JACKSONVILLE, FL, 322560373

Plan administrator’s name and address
Administrator’s EIN 593468915
Plan administrator’s name DESIGN CENTER AT THE AVENUES, LLC
Plan administrator’s address 8999 WESTERN WAY, STE 108, JACKSONVILLE, FL, 322560373
Administrator’s telephone number 9042602729

Signature of
Role Plan administrator
Date 2019-08-26
Name of individual signing MIKE DATRES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-26
Name of individual signing MICHAEL J. NIELSEN
Valid signature Filed with authorized/valid electronic signature
DESIGN CENTER AT THE AVENUES, LLC 401K RETIREMENT PLAN 2017 593468915 2018-08-28 DESIGN CENTER AT THE AVENUES, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 541400
Sponsor’s telephone number 9042602729
Plan sponsor’s address 8999 WESTERN WAY, STE 108, JACKSONVILLE, FL, 322560373

Plan administrator’s name and address
Administrator’s EIN 593468915
Plan administrator’s name DESIGN CENTER AT THE AVENUES, LLC
Plan administrator’s address 8999 WESTERN WAY, STE 108, JACKSONVILLE, FL, 322560373
Administrator’s telephone number 9042602729

Signature of
Role Plan administrator
Date 2018-08-28
Name of individual signing MIKE DATRES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-28
Name of individual signing MICHAEL J. NIELSEN
Valid signature Filed with authorized/valid electronic signature
DESIGN CENTER AT THE AVENUES, LLC 401K RETIREMENT PLAN 2016 593468915 2017-09-07 DESIGN CENTER AT THE AVENUES, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 541400
Sponsor’s telephone number 9042602729
Plan sponsor’s address 8999 WESTERN WAY, STE 108, JACKSONVILLE, FL, 322560373

Plan administrator’s name and address
Administrator’s EIN 593468915
Plan administrator’s name DESIGN CENTER AT THE AVENUES, LLC
Plan administrator’s address 8999 WESTERN WAY, STE 108, JACKSONVILLE, FL, 322560373
Administrator’s telephone number 9042602729

Signature of
Role Plan administrator
Date 2017-09-07
Name of individual signing MIKE DATRES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-07
Name of individual signing MICHAEL J. NIELSEN
Valid signature Filed with authorized/valid electronic signature
DESIGN CENTER AT THE AVENUES, LLC 401K RETIREMENT PLAN 2015 593468915 2016-09-12 DESIGN CENTER AT THE AVENUES, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 541400
Sponsor’s telephone number 9042602729
Plan sponsor’s address 8999 WESTERN WAY, STE 108, JACKSONVILLE, FL, 322560373

Plan administrator’s name and address
Administrator’s EIN 593468915
Plan administrator’s name DESIGN CENTER AT THE AVENUES, LLC
Plan administrator’s address 8999 WESTERN WAY, STE 108, JACKSONVILLE, FL, 322560373
Administrator’s telephone number 9042602729

Signature of
Role Plan administrator
Date 2016-09-06
Name of individual signing MIKE DATRES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-12
Name of individual signing MICHAEL J. NIELSEN
Valid signature Filed with authorized/valid electronic signature
DESIGN CENTER AT THE AVENUES, LLC 401K RETIREMENT PLAN 2014 593468915 2015-07-21 DESIGN CENTER AT THE AVENUES, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 541400
Sponsor’s telephone number 9042602729
Plan sponsor’s address 8999 WESTERN WAY, STE 108, JACKSONVILLE, FL, 322560373

Plan administrator’s name and address
Administrator’s EIN 593468915
Plan administrator’s name DESIGN CENTER AT THE AVENUES, LLC
Plan administrator’s address 8999 WESTERN WAY, STE 108, JACKSONVILLE, FL, 322560373
Administrator’s telephone number 9042602729

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing MICHAEL J. NIELSEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NIELSEN SANDRA Managing Member 8999 WESTERN WAY, JACKSONVILLE, FL, 32256
Nielsen SANDRA C Agent 8999 WESTERN WAY, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-10 Nielsen, SANDRA C -
CHANGE OF PRINCIPAL ADDRESS 2007-04-24 8999 WESTERN WAY, SUITE 108, JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 2007-04-24 8999 WESTERN WAY, SUITE 108, JACKSONVILLE, FL 32256 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-24 8999 WESTERN WAY, SUITE 108, JACKSONVILLE, FL 32256 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06000237334 TERMINATED 1000000034842 13569 54 2006-10-09 2011-10-18 $ 355.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J06000237342 TERMINATED 1000000034845 13569 53 2006-10-09 2011-10-18 $ 365.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-02-10

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4689495006 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient DESIGN CENTER AT THE AVENUES, LLC
Recipient Name Raw DESIGN CENTER AT THE AVENUES, LLC
Recipient Address 4508 SOUTHSIDE BLVD., JACKSONVILLE, DUVAL, FLORIDA, 32216-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 3250.00
Face Value of Direct Loan 335000.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345334320 0419700 2021-05-28 8999 WESTERN WAY, STE 108, JACKSONVILLE, FL, 32256
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2021-05-28
Emphasis N: AMPUTATE, P: AMPUTATE
Case Closed 2021-06-11
344092101 0419700 2019-06-18 899 WESTERN WAY, STE 108, JACKSONVILLE, FL, 32256
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2019-06-19
Emphasis L: FORKLIFT, N: AMPUTATE
Case Closed 2019-10-30

Related Activity
Type Complaint
Activity Nr 1465480
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100213 D01
Issuance Date 2019-10-18
Current Penalty 5636.0
Initial Penalty 5636.0
Final Order 2019-11-15
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.213(d)(1): Circular handfed crosscut table saw(s) were not guarded by an automatically adjusting hood which completely enclosed that portion of the saw above the table and above the material being cut: a. On or about June 18, 2019, in the fabrication shop, employees using a Jet Table Saw without a guard were exposed to an amputation hazard.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5884777010 2020-04-06 0491 PPP 8999 WESTERN WAY SUITE 108, JACKSONVILLE, FL, 32256-0342
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 515100
Loan Approval Amount (current) 515100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32256-0342
Project Congressional District FL-05
Number of Employees 50
NAICS code 442210
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 520632.03
Forgiveness Paid Date 2021-06-11

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Companies related by address

No other companies in our directory share the same address as DESIGN CENTER AT THE AVENUES, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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