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DOMINIQUE MAXWELLS PREMIUM DISTRIBUTIONS LLC - Florida Company Profile

Company Details

Entity Name: DOMINIQUE MAXWELLS PREMIUM DISTRIBUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOMINIQUE MAXWELLS PREMIUM DISTRIBUTIONS 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: 14 Oct 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Jul 2024 (9 months ago)
Document Number: L21000449959
FEI/EIN Number 833760794

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

Address: 545 NW 39TH DRIVE, GAINESVILLE, FL, 32607, US
Mail Address: 545 NW 39TH DRIVE, GAINESVILLE, FL, 32607, US
ZIP code: 32607
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAXWELL DOMINIQUE D Manager 545 NW 39TH DRIVE, GAINESVILLE, FL, 32607
MAXWELL DOMINIQUE D Agent 545 NW 39TH DRIVE, GAINESVILLE, FL, 32607

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-07-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-11-11 - -
REGISTERED AGENT NAME CHANGED 2022-11-11 MAXWELL, DOMINIQUE D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2024-07-15
REINSTATEMENT 2022-11-11
Florida Limited Liability 2021-10-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4738878205 2020-08-06 0491 PPP 545 NW 39TH DR, GAINESVILLE, FL, 32607-2335
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8100
Loan Approval Amount (current) 8100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 59097
Servicing Lender Name Regent Bank
Servicing Lender Address 7136 S Yale Ave, Ste 410, TULSA, OK, 74136-6315
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address GAINESVILLE, ALACHUA, FL, 32607-2335
Project Congressional District FL-03
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 59097
Originating Lender Name Regent Bank
Originating Lender Address TULSA, OK
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8164.12
Forgiveness Paid Date 2021-06-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State