| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1789367107 | 2020-04-10 | 0455 | PPP | 90 SW 3RD ST CU 5, MIAMI, FL, 33130-2994 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8994629008 | 2021-05-29 | 0455 | PPS | 90 SW 3rd St # CU5, Miami, FL, 33130-2995 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
