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HARBORSIDE WH LLC - Florida Company Profile

Company Details

Entity Name: HARBORSIDE WH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HARBORSIDE WH 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: 24 Apr 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Jul 2023 (2 years ago)
Document Number: L14000067082
FEI/EIN Number 46-5492343

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

Address: 2435 7TH STREET SW, WINTER HAVEN, FL, 33880, US
Mail Address: 2435 7TH STREET SW, WINTER HAVEN, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIRBY TIM Manager 2435 7TH STREET SW, WINTER HAVEN, FL, 33880
KIRBY TIM Agent 2435 7TH STREET SW, WINTER HAVEN, FL, 33880

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000059364 HORBORSIDE RESTAURANT EXPIRED 2014-06-13 2019-12-31 - 2435 7TH STREET S.W., WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-07-06 - -
CHANGE OF MAILING ADDRESS 2023-07-06 2435 7TH STREET SW, WINTER HAVEN, FL 33880 -
REGISTERED AGENT NAME CHANGED 2023-07-06 KIRBY, TIM -
REGISTERED AGENT ADDRESS CHANGED 2023-07-06 2435 7TH STREET SW, WINTER HAVEN, FL 33880 -
LC STMNT OF RA/RO CHG 2017-03-24 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-24 2435 7TH STREET SW, WINTER HAVEN, FL 33880 -

Documents

Name Date
ANNUAL REPORT 2024-01-07
LC Amendment 2023-07-06
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-20
CORLCRACHG 2017-03-24
ANNUAL REPORT 2017-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2763467109 2020-04-11 0455 PPP 2435 7TH ST, WINTER HAVEN, FL, 33880-4304
Loan Status Date 2020-12-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 200000
Loan Approval Amount (current) 200000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER HAVEN, POLK, FL, 33880-4304
Project Congressional District FL-18
Number of Employees 45
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 201211.94
Forgiveness Paid Date 2021-02-12
1034158308 2021-01-16 0455 PPS 2435 7th St SW, Winter Haven, FL, 33880-4304
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 402461.7
Loan Approval Amount (current) 402461.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33880-4304
Project Congressional District FL-18
Number of Employees 59
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 405591.96
Forgiveness Paid Date 2021-11-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State