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DRIVER WATCH SYSTEMS LLC - Florida Company Profile

Company Details

Entity Name: DRIVER WATCH SYSTEMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DRIVER WATCH SYSTEMS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Jan 2009 (16 years ago)
Date of dissolution: 08 Aug 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Aug 2023 (2 years ago)
Document Number: L09000006323
FEI/EIN Number 264100946

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

Address: 4815 New Broad Street, APT #3039, Orlando, FL, 32814, US
Mail Address: PO BOX 175, WINTER PARK, FL, 32790-0175
ZIP code: 32814
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHEID JOSHUA T Manager PO BOX 175, WINTER PARK, FL, 327900175
SCHEID JOSHUA T Agent 4815 New Broad Street, Orlando, FL, 32814

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-08-08 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 4815 New Broad Street, APT #3039, Orlando, FL 32814 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 4815 New Broad Street, APT #3039, Orlando, FL 32814 -
CHANGE OF MAILING ADDRESS 2009-01-29 4815 New Broad Street, APT #3039, Orlando, FL 32814 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-08-08
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-07-19
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5753027705 2020-05-01 0491 PPP 4815 NEW BROAD ST APT 2026, ORLANDO, FL, 32814-6649
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2005
Loan Approval Amount (current) 2005
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 N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32814-6649
Project Congressional District FL-10
Number of Employees 1
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2038.45
Forgiveness Paid Date 2022-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State