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DTW1, LLC - Florida Company Profile

Company Details

Entity Name: DTW1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DTW1, 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: 27 Aug 2018 (7 years ago)
Document Number: L18000204513
FEI/EIN Number 83-1745009

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

Address: 15807 BISCAYNE BLVD., SUITE 113, NORTH MIAMI BEACH, FL, 33160
Mail Address: 661 Coconut Palm Terrace, Plantation, FL, 33324, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1639652852 2018-09-13 2018-09-13 15807 BISCAYNE BLVD STE 113, AVENTURA, FL, 331604669, US 15807 BISCAYNE BLVD STE 113, AVENTURA, FL, 331604669, US

Contacts

Fax 7869556956

Authorized person

Name KELSEY ZAMOYSKI
Role OWNER/THERAPIST
Phone 7869556912

Taxonomy

Taxonomy Code 261QM1300X - Multi-Specialty Clinic/Center
Is Primary Yes

Key Officers & Management

Name Role Address
Kessler Kelsey Manager 661 Coconut Palm Terrace, Plantation, FL, 33324
Kessler Kelsey Agent 661 Coconut Palm Terrace, Plantation, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000120389 DEFY THERAPY & WELLNESS ACTIVE 2024-09-25 2029-12-31 - 15807 BISCAYNE BLVD #113, NORTH MIAMI BEACH, FL, 33160
G18000137550 DEFY THERAPY & WELLNESS EXPIRED 2018-12-30 2023-12-31 - 15807 BISCAYNE BLVD., SUITE 113, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-06 Kessler, Kelsey -
REGISTERED AGENT NAME CHANGED 2024-03-14 Kessler, Kelsey -
CHANGE OF MAILING ADDRESS 2022-07-26 15807 BISCAYNE BLVD., SUITE 113, NORTH MIAMI BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2022-07-26 661 Coconut Palm Terrace, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-07-26
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-03-26
Florida Limited Liability 2018-08-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5870647103 2020-04-14 0455 PPP 15807 Biscayne Blvd. #113, AVENTURA, FL, 33160-4607
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15500
Loan Approval Amount (current) 15500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address AVENTURA, MIAMI-DADE, FL, 33160-4607
Project Congressional District FL-24
Number of Employees 3
NAICS code 621399
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 15622.28
Forgiveness Paid Date 2021-02-03

Date of last update: 02 May 2025

Sources: Florida Department of State