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CWS FLOORS LLC - Florida Company Profile

Company Details

Entity Name: CWS FLOORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CWS FLOORS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Jul 2014 (11 years ago)
Date of dissolution: 26 Jul 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jul 2023 (2 years ago)
Document Number: L14000115342
FEI/EIN Number 47-1406261

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

Address: 4301 ORANGEWOOD LOOP EAST, LAKELAND, FL, 33813
Mail Address: 2161 COUNTY ROAD 540A, STE # 256, LAKELAND, FL, 33813, US
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WINTERS HEATHER N Authorized Member 4301 ORANGEWOOD LOOP EAST, LAKELAND, FL, 33813
MANFREAD CHRISTOPHER Authorized Member 4301 ORANGEWOOD LOOP EAST, LAKELAND, FL, 33813
WINTERS HEATHER N Agent 4301 ORANGEWOOD LOOP EAST, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-07-26 - -
CHANGE OF MAILING ADDRESS 2015-04-21 4301 ORANGEWOOD LOOP EAST, LAKELAND, FL 33813 -

Documents

Name Date
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-21
Florida Limited Liability 2014-07-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1050998302 2021-01-16 0455 PPS 2161 E County Road 540A # 256, Lakeland, FL, 33813-3794
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25291.72
Loan Approval Amount (current) 25291.72
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 Lakeland, POLK, FL, 33813-3794
Project Congressional District FL-18
Number of Employees 4
NAICS code 238350
Borrower Race Unanswered
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 25446.28
Forgiveness Paid Date 2021-09-07
3642437109 2020-04-11 0455 PPP 2829 BADGER RD #20-22, LAKELAND, FL, 33811-1353
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) 29456.7
Loan Approval Amount (current) 29456.7
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33811-1353
Project Congressional District FL-15
Number of Employees 4
NAICS code 238350
Borrower Race Unanswered
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 29630.17
Forgiveness Paid Date 2020-11-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State