D'FONTANA INC. AT GREEN COVE SPRINGS

Company Details

Entity Name:	D'FONTANA INC. AT GREEN COVE SPRINGS
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	10 Aug 2007 (18 years ago)
Document Number:	P07000090157
FEI/EIN Number	412253615
Address:	324 FERRIS STREET, GREEN COVE SPRINGS, FL, 32043, US
Mail Address:	324 FERRIS STREET, GREEN COVE SPRINGS, FL, 32043, US
ZIP code:	32043
County:	Clay
Place of Formation:	FLORIDA

Name	Role	Address
DASWATTA LAL M	Agent	324 FERRIS STREET, GREEN COVE SPRINGS, FL, 32043

Name	Role	Address
DASWATTA LAL M	President	324 FERRIS STREET, GREEN COVE SPRINGS, FL, 32043

Name	Role	Address
DASWATTA CHINTHA	Vice President	324 FERRIS STREET, GREEN COVE SPRINGS, FL, 32043

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2015-03-30	324 FERRIS STREET, GREEN COVE SPRINGS, FL 32043	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5991657701

2020-05-01

0491

PPP

324 FERRIS ST, GREEN COVE SPRINGS, FL, 32043-4122

Loan Status Date	2021-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	44180
Loan Approval Amount (current)	44180
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	Y
Business Age Description	New Business or 2 years or less
Project Address	GREEN COVE SPRINGS, CLAY, FL, 32043-4122
Project Congressional District	FL-04
Number of Employees	9
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	44486.23
Forgiveness Paid Date	2021-01-14

4271618508

2021-02-25

0491

PPS

324 Ferris St, Green Cove Springs, FL, 32043-4122

Loan Status Date	2022-01-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	60000
Loan Approval Amount (current)	60000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	44449
Servicing Lender Name	PNC Bank, National Association
Servicing Lender Address	222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Green Cove Springs, CLAY, FL, 32043-4122
Project Congressional District	FL-04
Number of Employees	7
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	760
Originating Lender Name	First Source Federal Credit Union
Originating Lender Address	Rome, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	60466.67
Forgiveness Paid Date	2021-12-07

Date of last update: 02 Feb 2025