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W. WHIZARD LLC - Florida Company Profile

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Company Details

Entity Name: W. WHIZARD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

W. WHIZARD 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: 24 Jan 2017 (8 years ago)
Document Number: L17000018607
FEI/EIN Number APPLIED FOR

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

Mail Address: 30 N Gould St, Sheridan, WY, 82801, US
Address: 17847A NW 27 AVE, MIAMI GARDENS, FL, 33056
ZIP code: 33056
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
PHOENIX INVESTMENT HOLDINGS, LLC Auth
PHOENIX INVESTMENT HOLDINGS, LLC Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000013791 WHITE WIZARD SMOKE SHOP EXPIRED 2017-02-07 2022-12-31 - 17847A N.W. 27 AVE, MIAMI GARDENS, FL, 33056

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-23 17847A NW 27 AVE, MIAMI GARDENS, FL 33056 -
REGISTERED AGENT NAME CHANGED 2025-01-23 Phoenix Investment Holdings LLC -
REGISTERED AGENT ADDRESS CHANGED 2025-01-23 17847a NW 27 Ave, A, Miami Gardens, FL 33056 -
CHANGE OF MAILING ADDRESS 2024-04-24 17847A NW 27 AVE, MIAMI GARDENS, FL 33056 -
REGISTERED AGENT NAME CHANGED 2021-02-01 Phoenix Investments Group -
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 8362 Pines Blvd, #264, Pembroke Pines, FL 33024 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000151421 TERMINATED 1000000816778 DADE 2019-02-23 2039-02-27 $ 5,873.56 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
AMENDED ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-03-29
Florida Limited Liability 2017-01-24

USAspending Awards / Financial Assistance

Date:
2021-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
149925.00
Total Face Value Of Loan:
149925.00
Date:
2021-02-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
149925.00
Total Face Value Of Loan:
149925.00
Date:
2021-02-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-149925.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
149925
Current Approval Amount:
149925
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
151882.35
Date Approved:
2021-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
149925
Current Approval Amount:
149925
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
150266.5

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Date of last update: 03 Jun 2025

Sources: Florida Department of State