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DAWA MEDICAL LLC - Florida Company Profile

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Company Details

Entity Name: DAWA MEDICAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 14 Sep 2016 (9 years ago)
Document Number: L16000171952
FEI/EIN Number 81-3874926
Address: 7320 NW 12 STREET, MIAMI, FL, 33126, US
Mail Address: 7320 NW 12 STREET, MIAMI, FL, 33126, US
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOUPIN STEPHAN Managing Member 7320 NW 12 Street, Miami, FL, 33126
TOUPIN STEPHAN Agent 7320 NW 12 Street, Miami, FL, 33126

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
STEPHAN TOUPIN
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P3405832

Unique Entity ID

Unique Entity ID:
NGFFM83PDJE3
CAGE Code:
12RA1
UEI Expiration Date:
2026-05-22

Business Information

Activation Date:
2025-05-28
Initial Registration Date:
2025-05-22

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-11-06 7320 NW 12 STREET, SUITE 103, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2020-11-06 7320 NW 12 STREET, SUITE 103, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-23 7320 NW 12 Street, suite 103, Miami, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-04-26
Florida Limited Liability 2016-09-14

USAspending Awards / Financial Assistance

Date:
2020-07-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
53500.00
Total Face Value Of Loan:
53500.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
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:
15212.00
Total Face Value Of Loan:
15212.00
Date:
2017-09-01
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:
15000.00
Total Face Value Of Loan:
15000.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$15,212
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,212
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$15,415.25
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $15,212

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Date of last update: 01 Jul 2025

Sources: Florida Department of State