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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.
Status: Active
Date Filed: 24 Jan 2017 (9 years ago)
Document Number: L17000018607
FEI/EIN Number APPLIED FOR
Mail Address: 30 N Gould St, Sheridan, WY, 82801, US
Address: 17847A NW 27 AVE, MIAMI GARDENS, FL, 33056
ZIP code: 33056
City: Miami Gardens
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Role
Auth
Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000103490 WHITE WIZARD SMOKE SHOP ACTIVE 2025-08-21 2030-12-31 - 17847A NW 27 AVE, MIAMI GARDENS, FL, 33056
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

Jobs Reported:
15
Initial Approval Amount:
$149,925
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$149,925
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$151,882.35
Servicing Lender:
MBE Capital Partners
Use of Proceeds:
Payroll: $149,925
Jobs Reported:
15
Initial Approval Amount:
$149,925
Date Approved:
2021-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$149,925
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$150,266.5
Servicing Lender:
The Enterprise Center Capital Corporation
Use of Proceeds:
Payroll: $149,925

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Date of last update: 03 Aug 2025

Sources: Florida Department of State