| 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. |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-02-17 | Mahalak, Mike | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4192347309 | 2020-04-29 | 0455 | PPP | 4200 Country Club Road South N/A, WINTER HAVEN, FL, 33881-0000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
