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NWE YACHTS LLC - Florida Company Profile

Company Details

Entity Name: NWE YACHTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NWE YACHTS 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: 10 Apr 2012 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 10 Apr 2012 (13 years ago)
Document Number: L12000049542
FEI/EIN Number 26-4298620

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

Address: 8485 S. LAKE FOREST DR., DAVIE, FL, 33328
Mail Address: 8485 S. LAKE FOREST DR., DAVIE, FL, 33328
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARTICOVSCHI HARRY Managing Member 8485 S. LAKE FOREST DR., DAVIE, FL, 33328
Warticovschi Jennifer Auth 8485 S. LAKE FOREST DR., DAVIE, FL, 33328
Warticovschi Harry Agent 8485 S. LAKE FOREST DR., DAVIE, FL, 33328

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000008242 W YACHT GROUP ACTIVE 2023-01-18 2028-12-31 - 8485 S. LAKE FOREST DRIVE, DAVIE, FL, 33328
G23000008243 WARTICOVSCHI & ASSOCIATES ACTIVE 2023-01-18 2028-12-31 - 8485 S. LAKE FOREST DRIVE, DAVIE, FL, 33328
G17000068775 W YACHT GROUP EXPIRED 2017-06-22 2022-12-31 - 8485 S. LAKE FOREST DR., DAVIE, FL, 33328
G12000073668 WARTICOVSCHI & ASSOCIATES EXPIRED 2012-07-24 2017-12-31 - 8485 S. LAKE FOREST DR., DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-23 Warticovschi, Harry -
REGISTERED AGENT ADDRESS CHANGED 2021-02-23 8485 S. LAKE FOREST DR., DAVIE, FL 33328 -
CONVERSION 2012-04-10 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000121751

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5691347700 2020-05-01 0455 PPP 8485 S LAKE FOREST DR, DAVIE, FL, 33328-3051
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10250
Loan Approval Amount (current) 10250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DAVIE, BROWARD, FL, 33328-3051
Project Congressional District FL-25
Number of Employees 1
NAICS code 541310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10333.97
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State