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GRACE WINS, LLC - Florida Company Profile

Company Details

Entity Name: GRACE WINS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRACE WINS, 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: 04 May 2016 (9 years ago)
Document Number: L16000085576
FEI/EIN Number 81-2735016

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

Address: 5350 EAGLESTON BOULEVARD, WESLEY CHAPEL, FL, 33544, US
Mail Address: 5350 EAGLESTON BOULEVARD, WESLEY CHAPEL, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900P16RTU699ONV72 L16000085576 US-FL GENERAL ACTIVE 2016-05-04

Addresses

Legal C/O Hill, D. Graham, 5350 EAGLESTON BOULEVARD, WESLEY CHAPEL, US-FL, US, 33544
Headquarters 5350 EAGLESTON BOULEVARD, WESLEY CHAPEL, US-FL, US, 33544

Registration details

Registration Date 2019-07-08
Last Update 2024-05-06
Status ISSUED
Next Renewal 2025-05-08
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L16000085576

Key Officers & Management

Name Role Address
WILLIAMS JOHN IJR. Manager 5350 EAGLESTON BOULEVARD, WESLEY CHAPEL, FL, 33544
Hill D. G Chief Financial Officer 5350 EAGLESTON BOULEVARD, WESLEY CHAPEL, FL, 33544
Hill D. Graham Agent 5350 EAGLESTON BOULEVARD, WESLEY CHAPEL, FL, 33544

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000027214 WESLEY CHAPEL LEXUS ACTIVE 2019-02-26 2029-12-31 - 5350 EAGLESTON BOULEVARD, WESLEY CHAPEL, FL, 33544
G16000056108 LEXUS OF WESLEY CHAPEL ACTIVE 2016-06-07 2026-12-31 - 5350 EAGLESTON BOULEVARD, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-16 Hill, D. Graham -
REGISTERED AGENT ADDRESS CHANGED 2020-03-16 5350 EAGLESTON BOULEVARD, WESLEY CHAPEL, FL 33544 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-08 5350 EAGLESTON BOULEVARD, WESLEY CHAPEL, FL 33544 -
CHANGE OF MAILING ADDRESS 2019-03-08 5350 EAGLESTON BOULEVARD, WESLEY CHAPEL, FL 33544 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-03-15
AMENDED ANNUAL REPORT 2017-11-08
ANNUAL REPORT 2017-03-15
Florida Limited Liability 2016-05-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6326847007 2020-04-06 0455 PPP 5350 EAGLESTON BLVD, WESLEY CHAPEL, FL, 33544-8840
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1067700
Loan Approval Amount (current) 1067700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESLEY CHAPEL, PASCO, FL, 33544-8840
Project Congressional District FL-15
Number of Employees 80
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1081372.49
Forgiveness Paid Date 2021-07-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State