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DAN WITHEY FLOORING LTD. CO. - Florida Company Profile

Company Details

Entity Name: DAN WITHEY FLOORING LTD. CO.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAN WITHEY FLOORING LTD. CO. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 10 Dec 2004 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Mar 2014 (11 years ago)
Document Number: L04000091805
FEI/EIN Number 432067261

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

Address: 17593 Nw US Hwy 441, High springs, FL, 32643, US
Mail Address: 17593 Nw US Hwy 441, HIGH SPRINGS, FL, 32643, US
ZIP code: 32643
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WITHEY DANIEL PJR Manager 17593 Nw US Hwy 441, High Springs, FL, 32643
WITHEY DANIEL PJR. Agent 17593 Nw US Hwy 441, High springs, FL, 32643

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-07-15 17593 Nw US Hwy 441, High springs, FL 32643 -
REGISTERED AGENT ADDRESS CHANGED 2018-07-15 17593 Nw US Hwy 441, High springs, FL 32643 -
CHANGE OF MAILING ADDRESS 2018-07-15 17593 Nw US Hwy 441, High springs, FL 32643 -
REINSTATEMENT 2014-03-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2010-01-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-07-15
ANNUAL REPORT 2017-03-12
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4597698510 2021-02-26 0491 PPS 17593 NW US Highway 441, High Springs, FL, 32643-8744
Loan Status Date 2021-03-10
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2125
Loan Approval Amount (current) 2125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address High Springs, ALACHUA, FL, 32643-8744
Project Congressional District FL-03
Number of Employees 1
NAICS code 236115
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State