| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2180097408 | 2020-05-05 | 0491 | PPP | 7362 Futures Drive, Suite 16, Orlando, FL, 32819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
