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  5. DHW HOLDINGS, LLC

DHW HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: DHW HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 May 2010 (15 years ago)
Document Number: L10000060142
FEI/EIN Number 272784238
Address: 2850 34th ST N, ST PETERSBURG, FL, 33713, US
Mail Address: 2850 34th ST N, ST PETERSBURG, FL, 33713, US
ZIP code: 33713
City: Saint Petersburg
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUTTER DOROTHY Managing Member 2850 34th ST N, ST PETERSBURG, FL, 33713
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-25 2850 34th ST N, #419, ST PETERSBURG, FL 33713 -
CHANGE OF MAILING ADDRESS 2020-06-25 2850 34th ST N, #419, ST PETERSBURG, FL 33713 -
REGISTERED AGENT NAME CHANGED 2020-06-25 The Gift Shelf LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-06-25 2850 34th ST N, ST PETERSBURG, FL 33713 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000179790 TERMINATED 1000000707081 PINELLAS 2016-03-07 2026-03-10 $ 365.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-03-06

USAspending Awards / Financial Assistance

Date:
2021-02-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17200.20
Total Face Value Of Loan:
17200.20
Date:
2020-04-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18309.00
Total Face Value Of Loan:
18309.00
Date:
2020-04-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18309.00
Total Face Value Of Loan:
18309.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$18,309
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,309
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,534.23
Servicing Lender:
The Bank of Tampa
Use of Proceeds:
Payroll: $18,309
Jobs Reported:
3
Initial Approval Amount:
$17,200.2
Date Approved:
2021-02-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,200.2
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$17,304.81
Servicing Lender:
The Bank of Tampa
Use of Proceeds:
Payroll: $17,198.2

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Florida Limited Liability Co.
HORIZONTAL MONEY LLC, which currently Active, has registered address 2850 34th ST N, ST PETERSBURG, FL, 33713, US.
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Florida Limited Liability Co.
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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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