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DAVID W. WARREN, LLC - Florida Company Profile

Company Details

Entity Name: DAVID W. WARREN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DAVID W. WARREN, 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: 10 Mar 2014 (11 years ago)
Document Number: L14000040132
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 4286 REGAL TOWN LANE, LAKE MARY, FL 32746
Address: 4286 Regal Town Lane, Lake Mary, FL 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARREN, DAVID W Agent 4286 REGAL TOWN LANE, LAKE MARY, FL 32746
WARREN, DAVID W Manager 4286 REGAL TOWN LANE, LAKE MARY, FL 32746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-03-03 4286 Regal Town Lane, Lake Mary, FL 32746 -
CHANGE OF MAILING ADDRESS 2015-03-03 4286 Regal Town Lane, Lake Mary, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-03 4286 REGAL TOWN LANE, LAKE MARY, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3001298209 2020-08-03 0491 PPP 4286 REGAL TOWN LANE, LAKE MARY, FL, 32746-2062
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15552
Loan Approval Amount (current) 15552
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE MARY, SEMINOLE, FL, 32746-2062
Project Congressional District FL-07
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15710.5
Forgiveness Paid Date 2021-08-12

Date of last update: 21 Feb 2025

Sources: Florida Department of State