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. |
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 |
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 |
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 |
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 | - | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6726957102 | 2020-04-14 | 0455 | PPP | 5328 KISMET TER, NORTH PORT, FL, 34287-7200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State