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WT GROUP MIA LLC

Company Details

Entity Name: WT GROUP MIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 04 Jan 2017 (8 years ago)
Document Number: L17000002432
FEI/EIN Number 81-5007186
Address: 8281 NW 64 Street, MIAMI, FL 33166
Mail Address: 8281 NW 64 Street, MIAMI, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GIANNELLI, WALTHER Agent 8281 NW 64 Street, Miami, FL 33166

Manager

Name Role Address
GIANNELLI, WALTHER Manager 8281 NW 64 Street, MIAMI, FL 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-02 8281 NW 64 Street, MIAMI, FL 33166 No data
CHANGE OF MAILING ADDRESS 2021-02-02 8281 NW 64 Street, MIAMI, FL 33166 No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-02 8281 NW 64 Street, Miami, FL 33166 No data

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-18
Florida Limited Liability 2017-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3269367309 2020-04-29 0455 PPP 11502 nw 69 terrace, Doral, FL, 33178
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23472.23
Loan Approval Amount (current) 23472.23
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 3
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23754.97
Forgiveness Paid Date 2021-07-15

Date of last update: 18 Feb 2025

Sources: Florida Department of State