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CWV DEVELOPMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CWV DEVELOPMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CWV DEVELOPMENT GROUP, 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: 22 Aug 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2020 (4 years ago)
Document Number: L01000014245
FEI/EIN Number 300046189

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

Mail Address: 90 SW 3RD ST, CU 5, MIAMI, FL, 33130, US
Address: 90 SW 3 ST, CU 5, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RINALDI HUMBERTO O Manager 90 SW 3RD ST, MIAMI, FL, 33130
RINALDI Humberto O Agent 90 SW 3RD ST, MIAMI, FL, 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000021595 CWV DESIGN EXPIRED 2010-03-08 2015-12-31 - 1801 SW 3 AVE, 6 FLOOR, MIAMI, FL, 33129
G09000156865 CONDO SQUAD EXPIRED 2009-09-18 2014-12-31 - 260 CRANDON BLVD SUITE 32, PMB 201, KEY BISCAYNE, FL, 33149
G09000136854 CWV CUSTOM HOMES EXPIRED 2009-07-20 2014-12-31 - 260 CRANDON BLVD SUITE 32 PMB 201, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2018-10-16 - -
LC STMNT OF AUTHORITY 2018-03-05 - -
LC AMENDMENT 2017-05-25 - -
LC AMENDMENT 2016-06-28 - -
REGISTERED AGENT NAME CHANGED 2016-05-01 RINALDI, Humberto O -
LC NAME CHANGE 2014-06-02 CWV DEVELOPMENT GROUP, LLC -
CHANGE OF PRINCIPAL ADDRESS 2012-05-09 90 SW 3 ST, CU 5, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2012-05-09 90 SW 3 ST, CU 5, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-20
REINSTATEMENT 2020-09-28
ANNUAL REPORT 2019-04-29
LC Amendment 2018-10-16
ANNUAL REPORT 2018-05-01
CORLCAUTH 2018-03-05
LC Amendment 2017-05-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1789367107 2020-04-10 0455 PPP 90 SW 3RD ST CU 5, MIAMI, FL, 33130-2994
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25935
Loan Approval Amount (current) 25935
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33130-2994
Project Congressional District FL-27
Number of Employees 3
NAICS code 541310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26123.03
Forgiveness Paid Date 2021-01-07
8994629008 2021-05-29 0455 PPS 90 SW 3rd St # CU5, Miami, FL, 33130-2995
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25935
Loan Approval Amount (current) 25935
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33130-2995
Project Congressional District FL-27
Number of Employees 3
NAICS code 541310
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 26186.43
Forgiveness Paid Date 2022-05-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State