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D & N INVESTMENT PARTNERS, LLLP - Florida Company Profile

Company Details

Entity Name: D & N INVESTMENT PARTNERS, LLLP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 15 May 2013 (12 years ago)
Last Event: LP AMENDMENT
Event Date Filed: 23 May 2013 (12 years ago)
Document Number: A13000000257
FEI/EIN Number 46-2788729

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

Address: 4753 PEBBLE BROOK DRIVE, OLDSMAR, FL, 34677
Mail Address: 4753 PEBBLE BROOK DRIVE, OLDSMAR, FL, 34677
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
heyens david j Agent 4753 PebbleBrook DR, Oldsmar, FL, 34677

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-02-28 heyens, david j -
REGISTERED AGENT ADDRESS CHANGED 2019-02-28 4753 PebbleBrook DR, Oldsmar, FL 34677 -
LP AMENDMENT 2013-05-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-06-27
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1378417104 2020-04-10 0455 PPP 4753 Pebble Brook Drive, OLDSMAR, FL, 34677-4848
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47500
Loan Approval Amount (current) 59300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123548
Servicing Lender Name TowneBank
Servicing Lender Address 5716 High St West, PORTSMOUTH, VA, 23703-4502
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OLDSMAR, PINELLAS, FL, 34677-4848
Project Congressional District FL-13
Number of Employees 4
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 123548
Originating Lender Name TowneBank
Originating Lender Address PORTSMOUTH, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59726.63
Forgiveness Paid Date 2021-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State