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THE WASHINGTON TRIAL GROUP PLLC - Florida Company Profile

Company Details

Entity Name: THE WASHINGTON TRIAL GROUP PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE WASHINGTON TRIAL GROUP PLLC 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: 01 Dec 2015 (9 years ago)
Document Number: L15000200865
FEI/EIN Number 81-0769562

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

Address: 37 N. Orange Ave., ORLANDO, FL, 32801, US
Mail Address: 37 N. Orange Ave., ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WASHINGTON KAJUEL Manager 37 N. Orange Ave., ORLANDO, FL, 32801
WASHINGTON KAJUEL Agent 37 N. Orange Ave., ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-14 37 N. Orange Ave., Suite 500, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2025-01-14 37 N. Orange Ave., Suite 500, ORLANDO, FL 32801 -
REGISTERED AGENT NAME CHANGED 2025-01-14 WASHINGTON, KAJUEL -
REGISTERED AGENT ADDRESS CHANGED 2025-01-14 37 N. Orange Ave., Suite 500, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2017-01-12 37 N. Orange Ave., Suite 500, ORLANDO, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-12 37 N. Orange Ave., Suite 500, ORLANDO, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-12 37 N. Orange Ave., Suite 500, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5983907301 2020-04-30 0491 PPP 37 NORTH ORANGE AVE SUITE 500, ORLANDO, FL, 32801-2459
Loan Status Date 2021-08-27
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2999
Loan Approval Amount (current) 2999
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94482
Servicing Lender Name McCoy FCU
Servicing Lender Address 1900 McCoy Rd, ORLANDO, FL, 32809-7820
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32801-2459
Project Congressional District FL-10
Number of Employees 2
NAICS code 541110
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 94482
Originating Lender Name McCoy FCU
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 3027.02
Forgiveness Paid Date 2021-04-15
1706968907 2021-04-26 0491 PPS 37 N Orange Ave Ste 500, Orlando, FL, 32801-2438
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11682
Loan Approval Amount (current) 11682
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32801-2438
Project Congressional District FL-10
Number of Employees 1
NAICS code 541110
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Veteran
Forgiveness Amount 11755.29
Forgiveness Paid Date 2021-12-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State