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WHARF FTL MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: WHARF FTL MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHARF FTL MANAGEMENT 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: 04 Sep 2019 (6 years ago)
Document Number: L19000224463
FEI/EIN Number 84-3058854

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

Mail Address: 123 SW NORTH RIVER DRIVE, MIAMI, FL, 33130, US
Address: 20 WEST LAS OLAS BLVD., FORT LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BREAKWATER HOSPITALTY GROUP LLC Manager 123 SW NORTH RIVER DRIVE, MIAMI, FL, 33130
ALVAREZ GUILLERMO Esq. Agent 123 SW NORTH RIVER DRIVE, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-27 ALVAREZ, GUILLERMO, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 123 SW NORTH RIVER DRIVE, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-12
ANNUAL REPORT 2020-04-22
Florida Limited Liability 2019-09-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2269327107 2020-04-10 0455 PPP 20 W. LAS OLAS BLVD., FORT LAUDERDALE, FL, 33301-3081
Loan Status Date 2022-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1289779.35
Loan Approval Amount (current) 1289779.35
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address FORT LAUDERDALE, BROWARD, FL, 33301-3081
Project Congressional District FL-23
Number of Employees 114
NAICS code 713930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 627517.9
Forgiveness Paid Date 2021-09-02
3490128607 2021-03-17 0455 PPS 123 SW North River Dr, Miami, FL, 33130-1944
Loan Status Date 2022-05-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1754778.97
Loan Approval Amount (current) 1754778.97
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33130-1944
Project Congressional District FL-27
Number of Employees 114
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1773624.82
Forgiveness Paid Date 2022-04-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State