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DACASSO LIMITED, INC. - Florida Company Profile

Company Details

Entity Name: DACASSO LIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DACASSO LIMITED, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 11 Mar 2003 (22 years ago)
Document Number: P03000028697
FEI/EIN Number 470912588

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

Address: 2350B NW 71ST PLACE, GAINESVILLE, FL, 32653
Mail Address: 2350B NW 71ST PLACE, GAINESVILLE, FL, 32653
ZIP code: 32653
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARRELL JOHN D President 5200 NW 43RD STREET STE 102-256, GAINESVILLE, FL, 32606
FARRELL JOHN D Agent 5200 NW 43RD STREET, GAINESVILLE, FL, 32606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000023599 DACASSO LIMITED, INC. DBA LUNALOGO.COM EXPIRED 2015-03-05 2020-12-31 - 2350B NW 71ST PLACE, GAINESVILLE, FL, 32653
G04362900140 DACASSO ACTIVE 2004-12-27 2029-12-31 - 2350B NW 71ST PL, GAINESVILLE, FL, 32653

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-01-19 2350B NW 71ST PLACE, GAINESVILLE, FL 32653 -
CHANGE OF MAILING ADDRESS 2012-01-19 2350B NW 71ST PLACE, GAINESVILLE, FL 32653 -
REGISTERED AGENT ADDRESS CHANGED 2011-11-18 5200 NW 43RD STREET, STE 102-256, GAINESVILLE, FL 32606 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9701627007 2020-04-09 0491 PPP 2350 NW 71ST PL UNIT B, GAINESVILLE, FL, 32653-1622
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86600
Loan Approval Amount (current) 86600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32653-1622
Project Congressional District FL-03
Number of Employees 8
NAICS code 316998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 87579.06
Forgiveness Paid Date 2021-06-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State