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DW ASSOCIATES, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
549300PIN2TOYAOHJH98

Registration Details:

Initial Registration Date:
2018-01-02
Next Renewal Date:
2024-12-14
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
82055
Current Approval Amount:
82055
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
82994.7

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Date of last update: 01 Jun 2025

Sources: Florida Department of State