Search icon

IWIN CONSULTING, LLC

Company Details

Entity Name: IWIN CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 03 Oct 2016 (8 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 12 Mar 2020 (5 years ago)
Document Number: L16000183435
FEI/EIN Number N/A
Address: 149 Stanton Estates Circle, Winter Garden, FL 34787
Mail Address: 149 Stanton Estates Circle, Winter Garden, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
Howell, Shelia Shannon Agent 149 Stanton Estates Circle, Winter Garden, FL 34787

Authorized Member

Name Role Address
LANE, KEIA H Authorized Member 149 Stanton Estates Circle, Winter Garden, FL 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-06 149 Stanton Estates Circle, Winter Garden, FL 34787 No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-06 149 Stanton Estates Circle, Winter Garden, FL 34787 No data
CHANGE OF MAILING ADDRESS 2021-04-06 149 Stanton Estates Circle, Winter Garden, FL 34787 No data
LC NAME CHANGE 2020-03-12 IWIN CONSULTING, LLC No data
REINSTATEMENT 2019-10-14 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2017-11-01 Howell, Shelia Shannon No data
REINSTATEMENT 2017-11-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-04-06
LC Name Change 2020-03-12
ANNUAL REPORT 2020-01-22
REINSTATEMENT 2019-10-14
ANNUAL REPORT 2018-03-24
REINSTATEMENT 2017-11-01
Florida Limited Liability 2016-10-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3182698100 2020-07-14 0491 PPP 291 Westyn Bay Blvd, Ocoee, FL, 34761-5405
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocoee, ORANGE, FL, 34761-5405
Project Congressional District FL-11
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21037.33
Forgiveness Paid Date 2021-07-08

Date of last update: 18 Feb 2025

Sources: Florida Department of State