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LEWALT CONSULTING GROUPE, LLC - Florida Company Profile

Company Details

Entity Name: LEWALT CONSULTING GROUPE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEWALT CONSULTING GROUPE, LLC 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: 01 Mar 2005 (20 years ago)
Document Number: L05000020311
FEI/EIN Number 202438587

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

Address: 1015 DARTMOOR ST. N, ST. PETERSBURG, FL, 33701
Mail Address: 1015 DARTMOOR ST. N, ST. PETERSBURG, FL, 33701
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALTERS JOHN E Managing Member 1015 DARTMOOR ST. N, ST. PETERSBURG, FL, 33701
Walters CAROLINE J Managing Member 1015 DARTMOOR ST. N, ST. PETERSBURG, FL, 33701
WALTERS JOHN E Agent 1015 DARTMOOR STREET NORTH, ST. PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2013-04-12 1015 DARTMOOR STREET NORTH, ST. PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2011-02-21 1015 DARTMOOR ST. N, ST. PETERSBURG, FL 33701 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 1015 DARTMOOR ST. N, ST. PETERSBURG, FL 33701 -

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7264747108 2020-04-14 0455 PPP 1015 DARTMOOR ST, SAINT PETERSBURG, FL, 33701-1631
Loan Status Date 2021-01-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4100
Loan Approval Amount (current) 4100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94636
Servicing Lender Name Achieva CU
Servicing Lender Address 1659 Virginia St, DUNEDIN, FL, 34698-7405
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33701-1631
Project Congressional District FL-14
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94636
Originating Lender Name Achieva CU
Originating Lender Address DUNEDIN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4125.51
Forgiveness Paid Date 2020-12-10
4955138507 2021-02-26 0455 PPS 1015 Dartmoor St N, Saint Petersburg, FL, 33701-1631
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7037
Loan Approval Amount (current) 7037
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94636
Servicing Lender Name Achieva CU
Servicing Lender Address 1659 Virginia St, DUNEDIN, FL, 34698-7405
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Petersburg, PINELLAS, FL, 33701-1631
Project Congressional District FL-14
Number of Employees 2
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94636
Originating Lender Name Achieva CU
Originating Lender Address DUNEDIN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7067.88
Forgiveness Paid Date 2021-08-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State