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DENISE M. WINDHAM, PLLC - Florida Company Profile

Company Details

Entity Name: DENISE M. WINDHAM, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DENISE M. WINDHAM, PLLC 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Dec 2015 (9 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L15000203973
FEI/EIN Number 81-0822112

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

Address: 707 E CERVANTES STREET, PENSACOLA, FL, 32501, US
Mail Address: 707 E CERVANTES STREET, PENSACOLA, FL, 32501, US
ZIP code: 32501
County: Escambia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DENISE M WINDHAM, PLLC 401(K) PLAN 2023 810822112 2024-05-17 DENISE M WINDHAM, PLLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 541600
Sponsor’s telephone number 8504373307
Plan sponsor’s address 707 E CERVANTES ST, B-186, PENSACOLA, FL, 32502

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-17
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WINDHAM DENISE M Manager 707 E CERVANTES STREET, PENSACOLA, FL, 32501
WINDHAM DENISE M Agent 707 E. Cervantes St, PENSACOLA, FL, 32501

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000162144 EMERALD COAST REHAB ASSOCIATES ACTIVE 2021-12-07 2026-12-31 - 707 E. CERVANTES ST, STE B-186, PENSACOLA, FL, 32501

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-02-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-02-13 707 E. Cervantes St, Suite B-186, PENSACOLA, FL 32501 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-14 707 E CERVANTES STREET, STE B #186, PENSACOLA, FL 32501 -
CHANGE OF MAILING ADDRESS 2022-03-03 707 E CERVANTES STREET, STE B #186, PENSACOLA, FL 32501 -
REGISTERED AGENT NAME CHANGED 2016-10-19 WINDHAM, DENISE M -
REINSTATEMENT 2016-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-19
REINSTATEMENT 2016-10-19
Florida Limited Liability 2015-12-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1417258409 2021-02-01 0491 PPS 245 E Intendencia St, Pensacola, FL, 32502-6022
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29650
Loan Approval Amount (current) 29650
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pensacola, ESCAMBIA, FL, 32502-6022
Project Congressional District FL-01
Number of Employees 1
NAICS code 621399
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 29859.58
Forgiveness Paid Date 2021-10-27
9584317705 2020-05-01 0491 PPP 245 E Intendencia St,, Pensacola, FL, 32502
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32800
Loan Approval Amount (current) 32800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pensacola, ESCAMBIA, FL, 32502-0002
Project Congressional District FL-01
Number of Employees 1
NAICS code -
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 33061.5
Forgiveness Paid Date 2021-02-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State