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DANNA SCHWEIM, LLC - Florida Company Profile

Company Details

Entity Name: DANNA SCHWEIM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANNA SCHWEIM, 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: 04 Jan 2018 (7 years ago)
Document Number: L18000003186
FEI/EIN Number 82-3901624

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

Address: 3837 Arlington Ave, Mims, FL, 32754, US
Mail Address: 3837 Arlington Ave, Mims, FL, 32754, US
ZIP code: 32754
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Schweim Danna Manager 3837 Arlington Ave, Mims, FL, 32754
SCHWEIM DANNA Agent 3837 Arlington Ave, Mims, FL, 32754

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-20 3837 Arlington Ave, Mims, FL 32754 -
CHANGE OF MAILING ADDRESS 2022-04-20 3837 Arlington Ave, Mims, FL 32754 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-20 3837 Arlington Ave, Mims, FL 32754 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-06-13
Florida Limited Liability 2018-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8072377202 2020-04-28 0455 PPP 1230 MORSE AVE, TITUSVILLE, FL, 32796-1972
Loan Status Date 2021-09-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2100
Loan Approval Amount (current) 2100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94399
Servicing Lender Name iTHINK Financial CU
Servicing Lender Address 1000 NW 17th Ave, DELRAY BEACH, FL, 33445-2555
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address TITUSVILLE, BREVARD, FL, 32796-1972
Project Congressional District FL-08
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94399
Originating Lender Name iTHINK Financial CU
Originating Lender Address DELRAY BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2126.25
Forgiveness Paid Date 2021-08-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State