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SIWOH ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: SIWOH ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIWOH ENTERPRISES 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: 04 Mar 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L19000061491
FEI/EIN Number 83-4517353

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

Address: 4531 DELEON STREET, FORT MYERS, FL, 33907, US
Mail Address: PO Box 1652, Lehigh Acres, FL, 33970, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ATILAR WIDELINE Manager PO Box 1652, LEHIGH ACRES, FL, 33970
ATILAR WIDELINE Agent 4531 DELEON STREET, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-05-01 4531 DELEON STREET, SUITE 208, FORT MYERS, FL 33907 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-22 4531 DELEON STREET, SUITE 208, FORT MYERS, FL 33907 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-22 4531 DELEON STREET, SUITE 208, FORT MYERS, FL 33907 -
LC NAME CHANGE 2019-04-22 SIWOH ENTERPRISES LLC -

Documents

Name Date
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-22
LC Name Change 2019-04-22
Florida Limited Liability 2019-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2128427403 2020-05-05 0455 PPP 916 AVERY ST, LEHIGH ACRES, FL, 33974-9709
Loan Status Date 2021-02-24
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Lehigh Acres, LEE, FL, 33974-0400
Project Congressional District FL-17
Number of Employees 1
NAICS code 541613
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State