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DETERGENT MARKETING SYSTEMS OF NORTH WEST FLA,. "LLC."

Company Details

Entity Name: DETERGENT MARKETING SYSTEMS OF NORTH WEST FLA,. "LLC."
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 30 Aug 2010 (14 years ago)
Document Number: L10000090904
FEI/EIN Number 900604625
Address: 224 Nw Willowbrook Gln, Lake City, FL, 32055, US
Mail Address: 224 Nw Willowbrook Gln, Lake City, FL, 32055, US
ZIP code: 32055
County: Columbia
Place of Formation: FLORIDA

Agent

Name Role Address
BUCHANAN RICHARD I Agent 224 NW Willowbrook Glen, Lake City, FL, 32055

Vice President

Name Role Address
Ward Kimberli B Vice President 973 Dogwood Trail, Winder, GA, 30680

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-06 224 Nw Willowbrook Gln, Lake City, FL 32055 No data
CHANGE OF MAILING ADDRESS 2019-02-06 224 Nw Willowbrook Gln, Lake City, FL 32055 No data
REGISTERED AGENT ADDRESS CHANGED 2019-02-06 224 NW Willowbrook Glen, Lake City, FL 32055 No data

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-03-01
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5429697901 2020-06-15 0491 PPP 224 NW Willow Brook Glen, LAKE CITY, FL, 32055
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE CITY, COLUMBIA, FL, 32055-0002
Project Congressional District FL-03
Number of Employees 1
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21002.87
Forgiveness Paid Date 2021-06-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State