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DHARMA GROUP, LC - Florida Company Profile

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Company Details

Entity Name: DHARMA GROUP, LC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 04 Jan 2005 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Sep 2017 (8 years ago)
Document Number: M05000000151
FEI/EIN Number 861123201

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

Address: 1686 S Federal Hwy, DELRAY BEACH, FL, 33483, US
Mail Address: 1686 S Federal Hwy, DELRAY BEACH, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
Worrell Thomas EJr. Agent 1686 S Federal Hwy, DELRAY BEACH, FL, 33483
ALEXANDRA WAYNE Manager 1686 S Federal Hwy, DELRAY BEACH, FL, 33483
WORRELL THOMAS EJr. Manager 1686 S Federal Hwy, DELRAY BEACH, FL, 33483

Form 5500 Series

Employer Identification Number (EIN):
861123201
Plan Year:
2014
Number Of Participants:
90
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
70
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-15 1686 S Federal Hwy, 333, DELRAY BEACH, FL 33483 -
CHANGE OF MAILING ADDRESS 2025-01-15 1686 S Federal Hwy, 333, DELRAY BEACH, FL 33483 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-15 1686 S Federal Hwy, 333, DELRAY BEACH, FL 33483 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 1730 S Federal Hwy, 333, DELRAY BEACH, FL 33483 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 1730 S Federal Hwy, 333, DELRAY BEACH, FL 33483 -
CHANGE OF MAILING ADDRESS 2023-04-28 1730 S Federal Hwy, 333, DELRAY BEACH, FL 33483 -
LC AMENDMENT 2017-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-09-27 Worrell, Thomas E, Jr. -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-05
LC Amendment 2017-09-28
AMENDED ANNUAL REPORT 2017-09-27

USAspending Awards / Financial Assistance

Date:
2021-03-30
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:
28615.00
Total Face Value Of Loan:
28615.00
Date:
2020-05-02
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:
28980.00
Total Face Value Of Loan:
28980.00

Paycheck Protection Program

Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28615
Current Approval Amount:
28615
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
28744.31
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28980
Current Approval Amount:
28980
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
29222.98

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Date of last update: 01 Jun 2025

Sources: Florida Department of State