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HW & ASSOCIATES CPA PLLC - Florida Company Profile

Company Details

Entity Name: HW & ASSOCIATES CPA PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HW & ASSOCIATES CPA PLLC 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: 09 Dec 2010 (14 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 30 Nov 2015 (9 years ago)
Document Number: L10000126243
FEI/EIN Number 274198645

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

Address: 7362 Futures Drive, Suite 16, ORLANDO, FL, 32819, US
Mail Address: 7362 Futures Drive, Suite 16, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAIG MIRZA H Auth PO BOX 690913, ORLANDO, FL, 32869
BAIG MIRZA H Agent 7362 Futures Drive, Suite 16, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-10 7362 Futures Drive, Suite 16, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2018-01-10 7362 Futures Drive, Suite 16, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-10 7362 Futures Drive, Suite 16, ORLANDO, FL 32819 -
LC DISSOCIATION MEM 2015-11-30 - -

Court Cases

Title Case Number Docket Date Status
STABILIS FUND II, LLC VS FANTASY PLAZA, LLC, ET AL. 5D2015-2951 2015-08-24 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Osceola County
2013-CA-002307

Parties

Name STABILIS FUND, II, LLC
Role Appellant
Status Active
Representations J. CARLTON MITCHELL, MAHLON H. BARLOW
Name CWS UNLIMITED, INC.
Role Appellee
Status Active
Name MILBURG HOLDINGS LLC
Role Appellee
Status Active
Name MOTION PROPERTIES REALTY INC.
Role Appellee
Status Active
Name FANTASY PLAZA, LLC
Role Appellee
Status Active
Representations JOSEPH D. ORT, Sara F. Holladay-Tobias
Name HW & ASSOCIATES CPA PLLC
Role Appellee
Status Active
Name Hon. Kevin B. Weiss
Role Judge/Judicial Officer
Status Active
Name Clerk Osceola
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-10-08
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2015-10-08
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD
Docket Date 2015-09-21
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2015-09-21
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Order Granting Voluntary Dismissal
Docket Date 2015-09-18
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of STABILIS FUND, II, LLC
Docket Date 2015-08-24
Type Mediation
Subtype Other
Description Mediation Packet
Docket Date 2015-08-24
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 8/21/15
On Behalf Of STABILIS FUND, II, LLC
Docket Date 2015-08-24
Type Misc. Events
Subtype Fee Status
Description DM:No Fee - Case Dismissed
Docket Date 2015-08-24
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2015-08-24
Type Order
Subtype Mediation Letter to LT
Description Mediation Letter to L.T.

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2180097408 2020-05-05 0491 PPP 7362 Futures Drive, Suite 16, Orlando, FL, 32819
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17956.24
Loan Approval Amount (current) 17956.24
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32819-0001
Project Congressional District FL-10
Number of Employees 3
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18112.36
Forgiveness Paid Date 2021-03-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State