| Entity Name: | DW ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DW ASSOCIATES, 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: | 29 Jun 2012 (13 years ago) |
| Document Number: | L12000085991 |
| FEI/EIN Number |
45-5603490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10722 Osprey Landing Way, Thonotosassa, FL, 33592, US |
| Mail Address: | 10722 Osprey Landing Way, Thonotosassa, FL, 33592, US |
| ZIP code: | 33592 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300PIN2TOYAOHJH98 | L12000085991 | US-FL | GENERAL | ACTIVE | 2012-06-29 | |||||||||||||||||||
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| Legal | C/O Webster, Malinda M, 10002 Princess Palm Ave, Suite 330, Tampa, US-FL, US, 33619 |
| Headquarters | 10722 Osprey Landing Way, Thonotosassa, US-FL, US, 33592 |
Registration details
| Registration Date | 2018-01-02 |
| Last Update | 2024-09-25 |
| Status | ISSUED |
| Next Renewal | 2024-12-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L12000085991 |
| Name | Role | Address |
|---|---|---|
| WALLACE DONALD | Managing Member | 10722 OSPREY LANDING WAY, THONOTOSASSA, FL, 33592 |
| WEBSTER MALINDA M | Chief Financial Officer | 10722 OSPREY LANDING WAY, THONOTOSASSA, FL, 33592 |
| Webster Malinda M | Agent | 10722 Osprey Landing Way, Thonotosassa, FL, 33592 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 10722 Osprey Landing Way, Thonotosassa, FL 33592 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-28 | 10722 Osprey Landing Way, Thonotosassa, FL 33592 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-28 | 10722 Osprey Landing Way, Thonotosassa, FL 33592 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-25 | Webster, Malinda M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5655317106 | 2020-04-13 | 0455 | PPP | 12327 Fort King Highway, THONOTOSASSA, FL, 33592-2602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
