| Entity Name: | WINTER HAVEN MANAGEMENT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WINTER HAVEN MANAGEMENT SERVICES, 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. |
| 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: | 29 Nov 2017 (7 years ago) |
| Document Number: | L17000244246 |
| FEI/EIN Number |
82-3611499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 346 E CENTRAL AVE., WINTER HAVEN, FL, 33880, US |
| Mail Address: | 346 E CENTRAL AVE., WINTER HAVEN, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHMS 401(K) PLAN | 2022 | 823611499 | 2023-09-05 | WINTER HAVEN MANAGEMENT SERVICES, LLC | 45 | |||||||||||||
|
||||||||||||||||||
| Name | Role | Address |
|---|---|---|
| PRICE GARY | Manager | 346 E CENTRAL AVE., WINTER HAVEN, FL, 33880 |
| ROUNDS SHEILA D | Manager | 346 E CENTRAL AVE, WINTER HAVEN, FL, 33880 |
| STRAUGHN RICHARD E | Agent | 255 MAGNOLIA AVE. SW, WINTER HAVEN, FL, 33880 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-01-20 |
| ANNUAL REPORT | 2018-06-26 |
| Florida Limited Liability | 2017-11-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6512797107 | 2020-04-14 | 0455 | PPP | 346 East Central Ave, WINTER HAVEN, FL, 33880 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
