| Entity Name: | DHW HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DHW HOLDINGS, 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. |
| 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: | 28 May 2010 (15 years ago) |
| Document Number: | L10000060142 |
| FEI/EIN Number |
272784238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2850 34th ST N, ST PETERSBURG, FL, 33713, US |
| Mail Address: | 2850 34th ST N, ST PETERSBURG, FL, 33713, US |
| ZIP code: | 33713 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUTTER DOROTHY | Managing Member | 2850 34th ST N, ST PETERSBURG, FL, 33713 |
| THE GIFT SHELF LLC | Agent | - |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2979407101 | 2020-04-11 | 0455 | PPP | 5402 W LAUREL ST #212, TAMPA, FL, 33607-1726 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3104668510 | 2021-02-23 | 0455 | PPS | 5402 W Laurel St Ste 212, Tampa, FL, 33607-1726 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
