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. |
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 |
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 |
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 | - | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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STABILIS FUND II, LLC VS FANTASY PLAZA, LLC, ET AL. | 5D2015-2951 | 2015-08-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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. |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2180097408 | 2020-05-05 | 0491 | PPP | 7362 Futures Drive, Suite 16, Orlando, FL, 32819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State