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DKMARSH OF LWR, LLC - Florida Company Profile

Company Details

Entity Name: DKMARSH OF LWR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DKMARSH OF LWR, 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: 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: 17 May 2017 (8 years ago)
Date of dissolution: 30 Nov 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Nov 2020 (4 years ago)
Document Number: L17000109513
FEI/EIN Number 82-1597459

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

Address: 8219 SNOWY EGRET PLACE, BRADENTON, FL, 34202, US
Mail Address: 8219 SNOWY EGRET PLACE, BRADENTON, FL, 34202, US
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARSH KRISTINE R Othe 8219 SNOWY EGRET PL, BRADENTON, FL, 34202
MARSH DOUGLAS R Othe 8219 SNOWY EGRET PL, BRADENTON, FL, 34202
MARSH KRISTINE R Agent 8219 SNOWY EGRET PL, BRADENTON, FL, 34202

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000056096 TITLE BOXING CLUB EXPIRED 2017-05-19 2022-12-31 - 354 WILLOW LN, ELLENTON, FL, 34222

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-11-30 - -
CHANGE OF PRINCIPAL ADDRESS 2018-07-10 8219 SNOWY EGRET PLACE, BRADENTON, FL 34202 -
CHANGE OF MAILING ADDRESS 2018-07-10 8219 SNOWY EGRET PLACE, BRADENTON, FL 34202 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-11-30
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-02-13
Florida Limited Liability 2017-05-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4801807704 2020-05-01 0455 PPP 8440 COOPER CREEK BLVD, UNIVERSITY PARK, FL, 34201
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19200
Loan Approval Amount (current) 19200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address UNIVERSITY PARK, MANATEE, FL, 34201-0100
Project Congressional District FL-16
Number of Employees 4
NAICS code 713940
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19378.32
Forgiveness Paid Date 2021-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State