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CWV DEVELOPMENT GROUP, LLC - Florida Company Profile

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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 (5 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

USAspending Awards / Financial Assistance

Date:
2021-05-29
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:
25935.00
Total Face Value Of Loan:
25935.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
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:
25935.00
Total Face Value Of Loan:
25935.00

Trademarks

Serial Number:
88516210
Mark:
CWV DEVELOPMENT
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2019-07-16
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CWV DEVELOPMENT

Goods And Services

For:
Real estate development; Real estate development and construction of commercial, residential and hotel property
First Use:
2001-08-22
International Classes:
037 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-05-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25935
Current Approval Amount:
25935
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
26186.43
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25935
Current Approval Amount:
25935
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
26123.03

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Date of last update: 02 Jun 2025

Sources: Florida Department of State