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  5. CENTRAL FLORIDA WELLNESS, LLC

CENTRAL FLORIDA WELLNESS, LLC - Florida Company Profile

Company Details

Entity Name: CENTRAL FLORIDA WELLNESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CENTRAL FLORIDA WELLNESS, 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: 17 Nov 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Dec 2020 (4 years ago)
Document Number: L16000211037
FEI/EIN Number 814381204

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8081 Turkey Lake Rd, ORLANDO, FL, 32819, US
Mail Address: 9731 CHESTNUT RIDGE DR, WINDERMERE, FL, 34786, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CENTRAL FLORIDA WELLNESS, LLC 401K PLAN 2023 814381204 2024-06-26 CENTRAL FLORIDA WELLNESS, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 621399
Sponsor’s telephone number 8635593434
Plan sponsor’s address 2300 NORTH SCENIC HWY., LAKE WALES, FL, 33898

Signature of
Role Plan administrator
Date 2024-06-26
Name of individual signing JEANINE TRACY
Valid signature Filed with authorized/valid electronic signature
CENTRAL FLORIDA WELLNESS, LLC 401K PLAN 2022 814381204 2023-06-06 CENTRAL FLORIDA WELLNESS, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 621399
Sponsor’s telephone number 8635593434
Plan sponsor’s address 2300 NORTH SCENIC HWY., LAKE WALES, FL, 33898

Signature of
Role Plan administrator
Date 2023-06-06
Name of individual signing JEANINE TRACY
Valid signature Filed with authorized/valid electronic signature
CENTRAL FLORIDA WELLNESS, LLC 401K PLAN 2021 814381204 2022-03-30 CENTRAL FLORIDA WELLNESS, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 621399
Sponsor’s telephone number 8635593434
Plan sponsor’s address 2300 NORTH SCENIC HWY., LAKE WALES, FL, 33898

Signature of
Role Plan administrator
Date 2022-03-30
Name of individual signing JEANINE TRACY
Valid signature Filed with authorized/valid electronic signature
CENTRAL FLORIDA WELLNESS, LLC 401K PLAN 2020 814381204 2021-06-18 CENTRAL FLORIDA WELLNESS, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 621399
Sponsor’s telephone number 8635593434
Plan sponsor’s address 2300 NORTH SCENIC HWY., LAKE WALES, FL, 33898

Signature of
Role Plan administrator
Date 2021-06-18
Name of individual signing JEANINE TRACY
Valid signature Filed with authorized/valid electronic signature
CENTRAL FLORIDA WELLNESS, LLC 401K PLAN 2019 814381204 2020-05-20 CENTRAL FLORIDA WELLNESS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 621399
Sponsor’s telephone number 8635593434
Plan sponsor’s address 2300 NORTH SCENIC HWY., LAKE WALES, FL, 33898

Signature of
Role Plan administrator
Date 2020-05-20
Name of individual signing JOHN T. SHORTLY (TIM)
Valid signature Filed with authorized/valid electronic signature
CENTRAL FLORIDA WELLNESS, LLC 401K PLAN 2018 814381204 2019-03-29 CENTRAL FLORIDA WELLNESS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 621399
Sponsor’s telephone number 8635593434
Plan sponsor’s address 2300 NORTH SCENIC HWY., LAKE WALES, FL, 33898

Signature of
Role Plan administrator
Date 2019-03-29
Name of individual signing JOHN T. SHORTLY (TIM)
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TRACY CHRISTOPHER Manager 9731 CHESTNUT RIDGE DR, WINDERMERE, FL, 34786
TRACY CHRISTOPHER Agent 9731 CHESTNUT RIDGE DR, WINDERMERE, FL, 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000053813 MEDI WEIGHTLOSS ACTIVE 2024-04-23 2029-12-31 - 9731 CHESTNUT RIDGE DR, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-25 TRACY, CHRISTOPHER -
REGISTERED AGENT ADDRESS CHANGED 2024-03-25 9731 CHESTNUT RIDGE DR, WINDERMERE, FL 34786 -
LC AMENDMENT 2020-12-17 - -
CHANGE OF MAILING ADDRESS 2020-12-17 8081 Turkey Lake Rd, #650, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-03 8081 Turkey Lake Rd, #650, ORLANDO, FL 32819 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-04-30
LC Amendment 2020-12-15
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3882727101 2020-04-12 0491 PPP 1234 West Fairbanks Avenue, Winter Park, FL, 32789
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 128000
Loan Approval Amount (current) 128000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Park, ORANGE, FL, 32789-0902
Project Congressional District FL-10
Number of Employees 26
NAICS code 621999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 129432.89
Forgiveness Paid Date 2021-06-15

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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