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DEPN HOSPITALITY & CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: DEPN HOSPITALITY & CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEPN HOSPITALITY & 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.
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: 18 Oct 2019 (5 years ago)
Document Number: L19000262513
FEI/EIN Number 84-3588205

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

Address: 2980, 207th Street, Aventua, FL, 33180, US
Mail Address: 2980, 207th Street, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PILGRIM NERO DWIGHT Chief Executive Officer 2980, Aventua, FL, 33180
Gapko Hope P Auth 2980, Aventua, FL, 33180
PILGRIM NERO DWIGHT Agent 2980, Aventua, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-06 2980, 207th Street, STE 300, Aventua, FL 33180 -
CHANGE OF MAILING ADDRESS 2025-01-06 2980, 207th Street, STE 300, Aventua, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-06 2980, 207th Street, STE 300, Aventua, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-23 8080 TATUM WATERWAY DR APT 10, MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 2021-04-23 8080 TATUM WATERWAY DR APT 10, MIAMI BEACH, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-24
Florida Limited Liability 2019-10-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4133648606 2021-03-18 0455 PPP 8080 Tatum Waterway Dr Apt 10, Miami Beach, FL, 33141-5305
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8772
Loan Approval Amount (current) 8772
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33141-5305
Project Congressional District FL-24
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8812.38
Forgiveness Paid Date 2021-09-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State