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DLBALLARDCO INC - Florida Company Profile

Company Details

Entity Name: DLBALLARDCO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DLBALLARDCO 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: 12 May 2023 (2 years ago)
Document Number: P23000037893
FEI/EIN Number 81-1343262

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

Address: 2351 MANDARIN RD, DELAND, FL, 32720, UN
Mail Address: 2351 MANDARIN RD, DELAND, FL, 32720, UN
ZIP code: 32720
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLARD DONNA L President 2351 MANDARIN RD, DELAND, FL, 32720
BALLARD DONNA L Agent 2351 MANDARIN RD, DELAND, FL, 32720

Documents

Name Date
ANNUAL REPORT 2024-04-05
Domestic Profit 2023-05-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3328368110 2020-07-14 0491 PPP 2351 Mandarin Rd, Deland, FL, 32720
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5385
Loan Approval Amount (current) 5385
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Deland, VOLUSIA, FL, 32720-0001
Project Congressional District FL-06
Number of Employees 3
NAICS code 561330
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 5408.9
Forgiveness Paid Date 2020-12-31
5301208401 2021-02-08 0491 PPS 2351 Mandarin Rd, Deland, FL, 32720-8619
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5385
Loan Approval Amount (current) 5385
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Deland, VOLUSIA, FL, 32720-8619
Project Congressional District FL-06
Number of Employees 3
NAICS code 561330
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 5408.31
Forgiveness Paid Date 2021-07-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State