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HARWICK HOMES BUILDING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: HARWICK HOMES BUILDING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HARWICK HOMES BUILDING GROUP, 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: 20 Aug 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 19 Nov 2020 (4 years ago)
Document Number: L18000199482
FEI/EIN Number 82-4086335

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

Address: 3368 WOODS EDGE CIRCLE #101, BONITA SPRINGS, FL, 34134, US
Mail Address: 3368 WOODS EDGE CIRCLE #101, BONITA SPRINGS, FL, 34134, US
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HARWICK HOMES BUILDING GROUP 401(K) PLAN 2023 824086335 2024-03-11 HARWICK HOMES BUILDING GROUP, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 236110
Sponsor’s telephone number 2394980801
Plan sponsor’s address 3368 WOODS EDGE CIRCLE #101, BONITA SPRINGS, FL, 34134
HARWICK HOMES BUILDING GROUP 401(K) PLAN 2022 824086335 2023-06-19 HARWICK HOMES BUILDING GROUP, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 236110
Sponsor’s telephone number 2394980801
Plan sponsor’s address 3368 WOODS EDGE CIRCLE #101, BONITA SPRINGS, FL, 34134
HARWICK HOMES BUILDING GROUP 401(K) PLAN 2021 824086335 2022-06-07 HARWICK HOMES BUILDING GROUP, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 236110
Sponsor’s telephone number 2394980801
Plan sponsor’s address 3368 WOODS EDGE CIRCLE #101, BONITA SPRINGS, FL, 34134
HARWICK HOMES BUILDING GROUP 401(K) PLAN 2020 824086335 2021-05-07 HARWICK HOMES BUILDING GROUP, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 236110
Sponsor’s telephone number 2394980801
Plan sponsor’s address 3368 WOODS EDGE CIRCLE #101, BONITA SPRINGS, FL, 34134

Key Officers & Management

Name Role Address
KLEPKO C. SHANE Member 3368 WOODS EDGE CIRCLE #101, BONITA SPRINGS, FL, 34134
KLEPKO CHRISTOPHER S Agent 3368 WOODS EDGE CIRCLE #101, BONITA SPRINGS, FL, 34134

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2020-11-19 - -
REGISTERED AGENT NAME CHANGED 2020-11-19 KLEPKO, CHRISTOPHER S -
LC DISSOCIATION MEM 2020-10-02 - -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-29
CORLCRACHG 2020-11-19
CORLCDSMEM 2020-10-02
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-08
Florida Limited Liability 2018-08-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3655297201 2020-04-27 0455 PPP 3368 Woods Edge Circle, Bonita Springs, FL, 34134-3437
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 250000
Loan Approval Amount (current) 250000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bonita Springs, LEE, FL, 34134-3437
Project Congressional District FL-19
Number of Employees 14
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 251314.79
Forgiveness Paid Date 2021-02-12
3189728709 2021-03-30 0455 PPS 3368 Woods Edge Cir, Bonita Springs, FL, 34134-3437
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150000
Loan Approval Amount (current) 150000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bonita Springs, LEE, FL, 34134-3437
Project Congressional District FL-19
Number of Employees 13
NAICS code 236115
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 150641.1
Forgiveness Paid Date 2021-09-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State