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DAVID R. WARD, LLC - Florida Company Profile

Company Details

Entity Name: DAVID R. WARD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAVID R. WARD, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Feb 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L17000032088
Address: 9120 SW 102 STREET, MIAMI, FL, 33176
Mail Address: 9120 SW 102 STREET, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARD DAVID R Manager 9120 SW 102 STREET, MIAMI, FL, 33176
WARD DAVID R President 9120 SW 102 STREET, MIAMI, FL, 33176
WARD DAVID R Secretary 9120 SW 102 STREET, MIAMI, FL, 33176
ZARMATI-WARD GINA Manager 9120 SW 102 STREET, MIAMI, FL, 33176
ZARMATI-WARD GINA Vice President 9120 SW 102 STREET, MIAMI, FL, 33176
CORNELY C. MICHAEL Agent 10680 NW 25TH STREET, SUITE 200, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Florida Limited Liability 2017-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2447367406 2020-05-05 0455 PPP 9120 SW 102ND ST, MIAMI, FL, 33176-3079
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17500
Loan Approval Amount (current) 17500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33176-3079
Project Congressional District FL-27
Number of Employees 3
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State