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LWS INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: LWS INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LWS INTERNATIONAL 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: 11 Jun 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2023 (a year ago)
Document Number: L13000083914
FEI/EIN Number 46-2945585

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

Address: 11460 SW 103RD ST, MIAMI, FL, 33176, US
Mail Address: 11460 SW 103RD ST, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WU LEONARDO A Manager 11460 SW 103RD ST, MIAMI, FL, 33176
WU LEONARDO A Agent 11460 SW 103RD ST, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-03 - -
CHANGE OF MAILING ADDRESS 2023-10-03 11460 SW 103RD ST, MIAMI, FL 33176 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-16 11460 SW 103RD ST, MIAMI, FL 33176 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-16 11460 SW 103RD ST, MIAMI, FL 33176 -
REINSTATEMENT 2020-09-30 - -
REGISTERED AGENT NAME CHANGED 2020-09-30 WU, LEONARDO A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000387948 TERMINATED 1000000894570 PALM BEACH 2021-07-12 2031-08-04 $ 437.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-17
REINSTATEMENT 2023-10-03
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-24
REINSTATEMENT 2020-09-30
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2087548904 2021-04-26 0455 PPS 8049 Monetary Dr, Riviera Beach, FL, 33404-1703
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Riviera Beach, PALM BEACH, FL, 33404-1703
Project Congressional District FL-21
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6270.03
Forgiveness Paid Date 2021-08-25
5112937402 2020-05-11 0455 PPP 8049 MONETARY DRIVE, RIVIERA BEACH, FL, 33404
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address RIVIERA BEACH, PALM BEACH, FL, 33404-1400
Project Congressional District FL-20
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6313.7
Forgiveness Paid Date 2021-05-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State