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LW FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: LW FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LW FINANCIAL 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.
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: 22 Jul 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2021 (4 years ago)
Document Number: L20000214667
FEI/EIN Number 455242359

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

Mail Address: 266 NW 47 TERRACE, DEERFIELD BEACH, FL, 33442, US
Address: 4233 WEST HILLSBORO BLVD., COCONUT CREEK, FL, 33097, US
ZIP code: 33097
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WASHINGTON LARECHIA M Authorized Representative 266 NW 47 TERRACE, DEERFIELD BEACH, FL, 33442
WASHINGTON LARECHIA M Agent 266 NW 47 TERRACE, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-03 - -
CHANGE OF PRINCIPAL ADDRESS 2021-10-03 4233 WEST HILLSBORO BLVD., SUITE:# 971050, COCONUT CREEK, FL 33097 -
REGISTERED AGENT NAME CHANGED 2021-10-03 WASHINGTON, LARECHIA M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-11
REINSTATEMENT 2021-10-03
Florida Limited Liability 2020-07-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2197398004 2020-06-23 0455 PPP 266 NW 47 terrace, Deerfield Beach, FL, 33442-9319
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 22
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 596038
Servicing Lender Name Lendistry-Federal Reserve Contract
Servicing Lender Address 777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Deerfield Beach, BROWARD, FL, 33442-9319
Project Congressional District FL-23
Number of Employees 1
NAICS code 522220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State