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WINDWARD ISLAND CONSTRUCTION POOL, SPA AND WATER FEATURES LLC - Florida Company Profile

Company Details

Entity Name: WINDWARD ISLAND CONSTRUCTION POOL, SPA AND WATER FEATURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WINDWARD ISLAND CONSTRUCTION POOL, SPA AND WATER FEATURES 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 May 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2023 (a year ago)
Document Number: L15000092341
FEI/EIN Number 47-4113859

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

Address: 9860 Cypress Lake Dr, FORT MYERS, FL, 33919, US
Mail Address: 9860 Cypress Lake Dr, FORT MYERS, FL, 33919, US
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KNIGHT STEEVEN C Manager 6901 ALICO ROAD, FORT MYERS, FL, 339126002
MCCANNA RICHARD E Manager 15044 Reginald Ln, Hudson, FL, 34667
KNIGHT STEEVEN C Agent 6901 ALICO ROAD, FORT MYERS, FL, 339126002

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000118194 ISLAND POOLS AND SPAS TREE JV EXPIRED 2017-10-26 2022-12-31 - 6901 ALICO ROAD, UNIT 2, FORT MYERS, FL, 33912
G17000113222 ISLAND TREE REMOVAL SERVICE EXPIRED 2017-10-13 2022-12-31 - 6901 ALICO ROAD, UNIT 2, FORT MYERS, FL, 33912
G16000097372 ISLAND POOL TILE EXPIRED 2016-09-07 2021-12-31 - 6901 ALICO ROAD, UNIT 2, FORT MYERS, FL, 33912
G16000022527 WINDWARD ISLAND CONSTRUCTION EXPIRED 2016-03-02 2021-12-31 - 6901 ALICO ROAD, UNIT 2, FORT MYERS, FL, 33912
G15000062253 ISLAND POOLS AND SPAS ACTIVE 2015-06-17 2025-12-31 - 6901 ALICO ROAD UNIT 2, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-10-23 9860 Cypress Lake Dr, FORT MYERS, FL 33919 -
CHANGE OF MAILING ADDRESS 2023-10-23 9860 Cypress Lake Dr, FORT MYERS, FL 33919 -
REINSTATEMENT 2023-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2019-01-11 KNIGHT, STEEVEN C -
REGISTERED AGENT ADDRESS CHANGED 2019-01-11 6901 ALICO ROAD, UNIT 2, FORT MYERS, FL 33912-6002 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000450031 ACTIVE 2023-SC-044332-O COUNTY NINTH CIRCUIT - ORANGE 2023-09-20 2028-09-21 $3395.31 CITY ELECTRIC SUPPLY COMPANY, 2301 MAITLAND CENTER PARKWAY, SUITE 300, MAITLAND, FL 32751

Documents

Name Date
ANNUAL REPORT 2024-02-04
REINSTATEMENT 2023-10-20
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-05-02
AMENDED ANNUAL REPORT 2017-07-24
AMENDED ANNUAL REPORT 2017-05-01
AMENDED ANNUAL REPORT 2017-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3260688605 2021-03-16 0455 PPS 6901 Alico Rd Unit 2, Fort Myers, FL, 33912-6006
Loan Status Date 2022-02-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 211477
Loan Approval Amount (current) 211477
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33912-6006
Project Congressional District FL-19
Number of Employees 25
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 213151.43
Forgiveness Paid Date 2022-01-06
7571157108 2020-04-14 0455 PPP 6901 Alico Road Unit 2, FORT MYERS, FL, 33912
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 174815
Loan Approval Amount (current) 174815
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33912-0001
Project Congressional District FL-19
Number of Employees 29
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 175987.39
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State