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THE WEDDING RETREAT AT WINDY OAKS RANCH , LLC - Florida Company Profile

Company Details

Entity Name: THE WEDDING RETREAT AT WINDY OAKS RANCH , LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE WEDDING RETREAT AT WINDY OAKS RANCH , 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: 15 Aug 2018 (7 years ago)
Document Number: L18000195297
FEI/EIN Number 833374491

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

Address: 5602 THONOTOSASSA RD, PLANT CITY, FL, 33565, US
Mail Address: 5602 THONOTOSASSA RD, PLANT CITY, FL, 33565, US
ZIP code: 33565
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NESTOR ZANE Manager 5602 THONOTOSASSA RD, PLANT CITY, FL, 33565
Nestor Krista Manager 5602 THONOTOSASSA RD, PLANT CITY, FL, 33565
TAX STARZ USA, LLC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-22 TAX STARZ USA, LLC. -
REGISTERED AGENT ADDRESS CHANGED 2024-02-22 9553 E FOWLER AVENUE, THONOTOSASSA, FL 33592 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-08-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8179667108 2020-04-15 0455 PPP 5602 Thonotosassa Road, Plant City, FL, 33565
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15200
Loan Approval Amount (current) 15200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plant City, HILLSBOROUGH, FL, 33565-2100
Project Congressional District FL-15
Number of Employees 7
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15327.01
Forgiveness Paid Date 2021-03-09
3810548408 2021-02-05 0455 PPS 5602 Thonotosassa Rd, Plant City, FL, 33565-5708
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32422
Loan Approval Amount (current) 32422
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plant City, HILLSBOROUGH, FL, 33565-5708
Project Congressional District FL-15
Number of Employees 14
NAICS code 722310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 32612.09
Forgiveness Paid Date 2021-09-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State