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WINTERHAWK CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: WINTERHAWK CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WINTERHAWK CONSULTING, 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: 20 Sep 2012 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Apr 2014 (11 years ago)
Document Number: L12000120289
FEI/EIN Number 461026880

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

Address: 1643 WILLIAMSBURG SQUARE, LAKELAND, FL, 33803, US
Mail Address: 1643 WILLIAMSBURG SQUARE, LAKELAND, FL, 33803, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WINTERHAWK CONSULTING, 401K & PROFIT SHARE 2017 461026880 2018-06-11 WINTERHAWK CONSULTING, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 3392377504
Plan sponsor’s address 1643 WILLIAMSBURG SQUARE, LAKELAND, FL, 33803

Signature of

Role Plan administrator
Date 2018-06-11
Name of individual signing BILL OLIVER
Valid signature Filed with authorized/valid electronic signature
WINTERHAWK CONSULTING, 401K & PROFIT SHARE 2016 461026880 2017-05-26 WINTERHAWK CONSULTING, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 3392377504
Plan sponsor’s address 1643 WILLIAMSBURG SQUARE, LAKELAND, FL, 33803

Signature of

Role Plan administrator
Date 2017-05-26
Name of individual signing BILL OLIVER
Valid signature Filed with authorized/valid electronic signature
WINTERHAWK CONSULTING, 401K & PROFIT SHARE 2015 461026880 2016-05-27 WINTERHAWK CONSULTING, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 8137319665
Plan sponsor’s address 1643 WILLIAMSBURG SQUARE, LAKELAND, FL, 33803

Signature of

Role Plan administrator
Date 2016-05-27
Name of individual signing BILL OLIVER
Valid signature Filed with authorized/valid electronic signature
WINTERHAWK CONSULTING, 401K & PROFIT SHARE 2014 461026880 2015-06-10 WINTERHAWK CONSULTING, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541519
Sponsor’s telephone number 8137319665
Plan sponsor’s address 1643 WILLIAMSBURG SQUARE, LAKELAND, FL, 33803

Signature of

Role Plan administrator
Date 2015-06-10
Name of individual signing BILL OLIVER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BRASWELL CHARLES Managing Member 2625 HOLLINGSWORTH HILL AVE., LAKELAND, FL, 33803
BARNETT KIM Managing Member 106 4th Ave, ST. PETE BEACH, FL, 33706
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
REINSTATEMENT 2014-04-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
LC AMENDMENT 2012-10-22 - -
CHANGE OF PRINCIPAL ADDRESS 2012-10-22 1643 WILLIAMSBURG SQUARE, LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 2012-10-22 1643 WILLIAMSBURG SQUARE, LAKELAND, FL 33803 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1397087303 2020-04-28 0455 PPP 1643 Williamsburg Square, LAKELAND, FL, 33803
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 417957
Loan Approval Amount (current) 417957
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33803-0100
Project Congressional District FL-18
Number of Employees 17
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 422229.45
Forgiveness Paid Date 2021-05-21

Date of last update: 03 Mar 2025

Sources: Florida Department of State