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DENISE POHLMANN, LLC - Florida Company Profile

Company Details

Entity Name: DENISE POHLMANN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DENISE POHLMANN, 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: 14 Nov 2017 (7 years ago)
Document Number: L17000235051
FEI/EIN Number 82-3436074

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

Address: 5029 Contoura Drive, Orlando, FL, 32810, US
Mail Address: 5029 Contoura Drive, Orlando, FL, 32810, US
ZIP code: 32810
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POHLMANN DENISE H Manager 5029 Contoura Drive, Orlando, FL, 32810
POHLMANN DENISE H Agent 5029 Contoura Drive, Orlando, FL, 32810

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-02 5029 Contoura Drive, Orlando, FL 32810 -
CHANGE OF MAILING ADDRESS 2019-02-02 5029 Contoura Drive, Orlando, FL 32810 -
REGISTERED AGENT NAME CHANGED 2019-02-02 POHLMANN, DENISE H -
REGISTERED AGENT ADDRESS CHANGED 2019-02-02 5029 Contoura Drive, Orlando, FL 32810 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-02
ANNUAL REPORT 2018-04-25
Florida Limited Liability 2017-11-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9645097705 2020-05-01 0491 PPP 5029 CONTOURA DR, Orlando, FL, 32810
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
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 Orlando, ORANGE, FL, 32810-1000
Project Congressional District FL-10
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21046.75
Forgiveness Paid Date 2021-07-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State