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DOMINIQUE WHARTON LLC - Florida Company Profile

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Company Details

Entity Name: DOMINIQUE WHARTON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Mar 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Feb 2022 (3 years ago)
Document Number: L20000083445
FEI/EIN Number 85-0501518
Address: 1259 GLENLEIGH DR, OCOEE, FL, 34761, US
Mail Address: 1259 GLENLEIGH DR, OCOEE, FL, 34761, US
ZIP code: 34761
City: Ocoee
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHARTON DOMINIQUE Chief Executive Officer 1259 GLENLEIGH DR, OCOEE, FL, 34761
WHARTON DOMINIQUE Agent 1259 GLENLEIGH DR, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-02-17 - -
REGISTERED AGENT NAME CHANGED 2022-02-17 WHARTON, DOMINIQUE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-05-01
REINSTATEMENT 2022-02-17
Florida Limited Liability 2020-03-16

USAspending Awards / Financial Assistance

Date:
2021-04-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20525.00
Total Face Value Of Loan:
20525.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,525
Date Approved:
2021-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,525
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,609.95
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $20,523
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State