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THE COUNTRY CLUB OF WINTER HAVEN, LLC - Florida Company Profile

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Company Details

Entity Name: THE COUNTRY CLUB OF WINTER HAVEN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE COUNTRY CLUB OF WINTER HAVEN, 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: 26 Feb 2014 (11 years ago)
Document Number: L14000033232
FEI/EIN Number 46-5012526

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

Address: 4200 COUNTRY CLUB RD, WINTER HAVEN, FL, 33881, US
Mail Address: 4200 COUNTRY CLUB RD, WINTER HAVEN, FL, 33881, US
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Soule Charles A Manager 4465 Strathmore Dr, LAKE WALES, FL, 33859
THORNTON W. SCOTT Manager 4200 COUNTRY CLUB RD, WINTER HAVEN, FL, 33881
Mahalak Mike Agent 4200 COUNTRY CLUB RD, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-02-17 Mahalak, Mike -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-03-25

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
250000
Current Approval Amount:
250000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
252104.17

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Date of last update: 01 Jun 2025

Sources: Florida Department of State