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NWC HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: NWC HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NWC HOLDINGS, 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: 18 Feb 2016 (9 years ago)
Document Number: L16000034178
FEI/EIN Number 81-1574135

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

Mail Address: 891 Barcarmil Way, NAPLES, FL, 34110, US
Address: 2343 VANDERBILT BEACH RD #604, NAPLES, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dixon James S Manager 891 Barcarmil Way, Naples, FL, 34110
Dixon Laura H Manager 891 Barcarmil nWay, Naples, FL, 34110
DIXON LAURA H Agent 891 BARCARMIL WAY, NAPLES, FL, 34110

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000049514 THE CAVE ACTIVE 2016-05-17 2026-12-31 - 2343 VANDERBILT BEACH RD, #602, NAPLES, FL, 34110
G16000049508 NAPLES WINE COLLECTION ACTIVE 2016-05-17 2026-12-31 - 2343 VANDERBILT BEACH RD., #602, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-17 2343 VANDERBILT BEACH RD #604, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2019-02-17 2343 VANDERBILT BEACH RD #604, NAPLES, FL 34109 -
REGISTERED AGENT NAME CHANGED 2018-01-25 DIXON, LAURA H -
REGISTERED AGENT ADDRESS CHANGED 2018-01-25 891 BARCARMIL WAY, NAPLES, FL 34110 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-02-11
Florida Limited Liability 2016-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6166597701 2020-05-01 0455 PPP DBA NAPLES WINE COLLECTION 2343 VANDERBILT BEACH RD. #604, NAPLES, FL, 34109
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80885
Loan Approval Amount (current) 80885
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NAPLES, COLLIER, FL, 34109-0001
Project Congressional District FL-19
Number of Employees 12
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 81631.8
Forgiveness Paid Date 2021-04-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State