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DLK SPA DEVELOPMENT GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: DLK SPA DEVELOPMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DLK SPA DEVELOPMENT GROUP, 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: 12 Aug 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Jan 2022 (3 years ago)
Document Number: L15000137575
FEI/EIN Number 47-4815121

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

Address: 1808 Tamiami Trail, Port Charlotte, FL, 33948, US
Mail Address: 1808 Tamiami Trail, Port Charlotte, FL, 33948, US
ZIP code: 33948
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ DOUGLAS J Manager 568 S Country Club Dr, Atlantis, FL, 33462
MCLOUGHLIN KAREN S Manager 5328 KISMET TER, NORTH PORT, FL, 34287
NISWANDER Loren Manager 24390 yacht Club Blvd, Punta Gorda, FL, 33955
SANCHEZ MCLOUGHLIN KAREN Agent 5328 KISMET TER, NORTH PORT, FL, 34287

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000109409 MASSAGE ENVY EXPIRED 2018-10-07 2023-12-31 - 5328 KISMET TER, NORTH PORT, FL, 34287
G15000126080 MASSAGE ENVY EXPIRED 2015-12-14 2020-12-31 - 5328 KISMET TER, NORTH PORT, FL, 34287

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-01-11 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-11 1808 Tamiami Trail, D6, Port Charlotte, FL 33948 -
CHANGE OF MAILING ADDRESS 2022-01-11 1808 Tamiami Trail, D6, Port Charlotte, FL 33948 -
REGISTERED AGENT NAME CHANGED 2022-01-11 SANCHEZ MCLOUGHLIN, KAREN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-01-19
REINSTATEMENT 2022-01-11
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-05-07
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-15
Florida Limited Liability 2015-08-12

USAspending Awards / Financial Assistance

Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
161000.00
Total Face Value Of Loan:
161000.00
Date:
2016-02-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-4500.00
Total Face Value Of Loan:
499500.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
161000
Current Approval Amount:
161000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
162498.19

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Date of last update: 02 Jun 2025

Sources: Florida Department of State