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W. WHIZARD LLC - Florida Company Profile

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: 17847a NW 27 Ave, Miami Gardens, FL, 33056, 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 Address
Anderson Kirk Manager 17847a NW 27 Ave, Miami Gardens, FL, 33056
PHOENIX INVESTMENTS GROUP, 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4956748504 2021-02-26 0455 PPP 17847 NW 27th Ave Unit A, Miami Gardens, FL, 33056-3502
Loan Status Date 2022-06-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149925
Loan Approval Amount (current) 149925
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529431
Servicing Lender Name MBE Capital Partners
Servicing Lender Address 1 Bridge Plaza N. # 550, Fort Lee, NJ, 07024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Gardens, MIAMI-DADE, FL, 33056-3502
Project Congressional District FL-24
Number of Employees 15
NAICS code 541611
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529431
Originating Lender Name MBE Capital Partners
Originating Lender Address Fort Lee, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 151882.35
Forgiveness Paid Date 2022-06-16
5029179009 2021-05-21 0455 PPS 17847 NW 27th Ave Unit A, Miami Gardens, FL, 33056-3502
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149925
Loan Approval Amount (current) 149925
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433060
Servicing Lender Name The Enterprise Center Capital Corporation
Servicing Lender Address 4548 Market Street, Philadelphia, PA, 19139
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami Gardens, MIAMI-DADE, FL, 33056-3502
Project Congressional District FL-24
Number of Employees 15
NAICS code 541611
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 433060
Originating Lender Name The Enterprise Center Capital Corporation
Originating Lender Address Philadelphia, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 150266.5
Forgiveness Paid Date 2021-08-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State