| Entity Name: | DWM CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DWM CONSULTING 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. |
| 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: | 24 Jun 2019 (6 years ago) |
| Document Number: | L19000165130 |
| FEI/EIN Number |
84-2331552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2374 SEGOVIA AVE., JACKSONVILLE, FL, 32217, US |
| Mail Address: | 2374 SEGOVIA AVE., JACKSONVILLE, FL, 32217, US |
| ZIP code: | 32217 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOGA DANIELLE W | Authorized Member | 2374 SEGOVIA AVE., JACKSONVILLE, FL, 32217 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-11 |
| Florida Limited Liability | 2019-06-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9874998410 | 2021-02-18 | 0491 | PPS | 2374 Segovia Ave, Jacksonville, FL, 32217-2625 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7419818510 | 2021-03-06 | 0491 | PPS | 8680 Baymeadows Rd E, Jacksonville, FL, 32256-3982 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5406107210 | 2020-04-27 | 0491 | PPP | 2374 Segovia Avenue, Jacksonville, FL, 32217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
