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WILLIAM WILLIAMS LLC - Florida Company Profile

Company Details

Entity Name: WILLIAM WILLIAMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WILLIAM WILLIAMS 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: 07 Sep 2021 (4 years ago)
Document Number: L21000397904
FEI/EIN Number 86-2172244

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

Address: 7901 4th St N, STE 300, St. Petersburg, FL, 33702, US
Mail Address: 7901 4th St N, STE 300, St. Petersburg, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent -
Williams William Auth 7901 4th St N STE 300, St. Petersburg, FL, 33702

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 7901 4th St N, STE 300, St. Petersburg, FL 33702 -
CHANGE OF MAILING ADDRESS 2024-04-01 7901 4th St N, STE 300, St. Petersburg, FL 33702 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-01 7901 4th St N, STE 300, St. Petersburg, FL 33702 -

Court Cases

Title Case Number Docket Date Status
WILLIAM WILLIAMS VS STATE OF FLORIDA SC2015-1417 2015-07-29 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Seventh Judicial Circuit, Volusia County
13-314873-MMDB

Circuit Court for the Seventh Judicial Circuit, Volusia County
5D14-3543

Parties

Name WILLIAM WILLIAMS LLC
Role Petitioner
Status Active
Representations ROBERT W. RAWLINS, III, Aaron D. Delgado, ERIC ALAN LATINSKY
Name STATE OF FLORIDA LLC
Role Respondent
Status Active
Representations Hon. Wesley Harold Heidt, Kristen L. Davenport
Name FLORIDA ASSOCIATION OF CRIMINAL DEFENSE LAWYERS, INC.
Role Amicus - Petitioner
Status Interim
Representations Sonya Rudenstine, Karen M. Gottlieb
Name NATIONAL COLLEGE FOR DUI DEFENSE
Role Amicus - Petitioner
Status Active
Representations TRACEY A. WOOD
Name Florida Prosecuting Attorneys Association
Role Amicus - Respondent
Status Active
Representations Arthur I. Jacobs, Benjamin Fox
Name FLORIDA POLICE CHIEFS ASSOCIATION, INC.
Role Amicus - Respondent
Status Active
Representations J. David Marsey, LEONARD J. DIETZEN, III
Name Hon. Belle B. Schumann
Role Judge/Judicial Officer
Status Active
Name HON. DIANE M. MATOUSEK, CLERK
Role Lower Tribunal Clerk
Status Active
Name Joanne P. Simmons
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-04-13
Type Brief
Subtype Answer-Merit
Description ANSWER BRIEF-MERITS ~ FILED AS "RESPONDENT'S ANSWER BRIEF ON THE MERITS"
On Behalf Of State of Florida
View View File
Docket Date 2016-11-09
Type Disposition
Subtype Vacate and Remanded
Description DISP-VACATE AND REMANDED ~ We originally accepted jurisdiction to review Williams v. State, 167 So. 3d 483 (Fla. 5th DCA 2016), under article V, § 3(b)(3) of the Florida Constitution. The United States Supreme Court subsequently issued its decision in Birchfield v. North Dakota, 136 S.Ct. 2160 (2016). Because the Fifth District did not have the benefit of the United States Supreme Court's opinion in Birchfield when it decided Williams, we vacate the decision in Williams and remand to the Fifth District for reconsideration in light of Birchfield. It is so ordered. NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED.
Docket Date 2016-08-01
Type Brief
Subtype Supplemental Initial-Merit
Description SUPP INITIAL BRIEF-MERITS ~ FILED AS "PETITIONER'S SUPPLEMENTAL BRIEF ON THE MERITS"
On Behalf Of WILLIAM WILLIAMS
View View File
Docket Date 2016-07-27
Type Brief
Subtype Supplemental Answer-Merit
Description SUPP ANSWER BRIEF-MERITS ~ FILED AS "RESPONDENT'S SUPPLEMENTAL BRIEF ON THE MERITS"
On Behalf Of State of Florida
View View File
Docket Date 2016-07-20
Type Order
Subtype Oral Argument Calendar Removal
Description ORDER-ORAL ARGUMENT CALENDAR REMOVAL ~ The respondent's motion to dispense with oral argument is hereby granted. The above case, which was scheduled for oral argument on September 1, 2016, has been removed from the oral argument calendar and submitted to the Court without oral argument. Petitioner's motion to permit supplemental briefing is hereby granted. Within ten days of the date of this order, the parties may file their supplemental briefs addressing the impact of Birchfield v. North Dakota, 136 S. Ct. 2160 (2016), on the disposition of this case.
Docket Date 2016-07-14
Type Response
Subtype Response
Description RESPONSE ~ FILED AS "PETITIONER'S CONCESSION, AGREEMENT TO DISPENSE WITH ORAL ARGUMENT AND MOTION TO PERMIT SUPPLEMENTAL BRIEFING"
On Behalf Of WILLIAM WILLIAMS
View View File
Docket Date 2016-07-11
Type Motion
Subtype Oral Argument Dispense/Removal
Description MOTION-ORAL ARGUMENT DISPENSE/REMOVAL ~ FILED AS "MOTION TO DISPENSE WITH ORAL ARGUMENT AND PERMIT SUPPLEMENTAL BRIEFS IN LIEU OF ARGUMENT"
On Behalf Of State of Florida
View View File
Docket Date 2016-06-27
Type Notice
Subtype Supplemental Authority
Description NOTICE-SUPPLEMENTAL AUTHORITY ~ FILED AS "THE FLORIDA POLICE CHIEFS ASSOCIATION'S NOTICE OF SUPPLEMENTAL AUTHORITY IN SUPPORT OF ITS AMICUS BRIEF"
On Behalf Of FLORIDA POLICE CHIEFS ASSOCIATION
View View File
Docket Date 2016-05-31
Type Order
Subtype OA Schedule (Prev Accepted)
Description ORDER-OA SCHED (PREV ACCEPTED) ~ The Court previously accepted jurisdiction. The Court will hear oral argument at 9:00 a.m., Thursday, September 1, 2016.A maximum of twenty minutes to the side is allowed for the argument, but counsel is expected to use only so much of that time as is necessary.NO CONTINUANCES WILL BE GRANTED EXCEPT UPON A SHOWING OF EXTREME HARDSHIP.
Docket Date 2016-05-23
Type Brief
Subtype Reply-Merit
Description REPLY BRIEF-MERITS ~ FILED AS "PETITIONER'S REPLY BRIEF"
On Behalf Of WILLIAM WILLIAMS
View View File
Docket Date 2016-04-27
Type Order
Subtype Extension of Time (Merits Brief)
Description ORDER-EXT OF TIME GR (REPLY BRIEF-MERITS) ~ Petitioner's Amended Motion for Extension of Time to File Response to Respondent's Answer Brief on Merits is granted and petitioner is allowed to and including May 24, 2016, in which to serve the reply brief on the merits. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO PETITIONER FOR THE FILING OF THE REPLY BRIEF ON THE MERITS.
Docket Date 2016-04-26
Type Motion
Subtype Toll Time
Description MOTION-TOLL TIME ~ FILED AS "REQUEST TO TOLL TIME"
On Behalf Of WILLIAM WILLIAMS
View View File
Docket Date 2016-04-22
Type Brief
Subtype Amicus Curiae Answer
Description AMICUS CURIAE ANSWER BRIEF-MERITS ~ FILED AS "AMICUS BRIEF IN SUPPORT OF RESPONDENT BY THE FLORIDA PROSECUTING ATTORNEYS ASSOCIATION"
On Behalf Of Florida Prosecuting Attorneys Association
View View File
Docket Date 2016-04-18
Type Brief
Subtype Amicus Curiae Answer
Description AMICUS CURIAE ANSWER BRIEF-MERITS ~ FILED AS "AMICUS BRIEF IN SUPPORT OF RESPONDENT, BY THE FLORIDA POLICE CHIEF'S ASSOCIATION"
On Behalf Of FLORIDA POLICE CHIEFS ASSOCIATION
View View File
Docket Date 2016-04-15
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by Florida Prosecuting Attorney's Association (FPAA) is hereby granted and they are allowed to file brief only in support of respondent. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).
Docket Date 2016-04-14
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ FILED AS "MOTION BY THE FLORIDA PROSECUTING ATTORNEY'S ASSOCIATION FOR LEAVE TO FILE AMICUS CURIAE BRIEF" ** CORRECTED MOTION FILED ON 04/14/16**
On Behalf Of Florida Prosecuting Attorneys Association
View View File
Docket Date 2016-03-04
Type Order
Subtype Extension of Time (Merits Brief)
Description ORDER-EXT OF TIME GR (ANSWER BRIEF-MERITS) ~ Respondent's Motion for Extension of Time is granted, and respondent is allowed to and including April 13, 2016, in which to serve the answer brief on the merits. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO RESPONDENT FOR THE FILING OF THE ANSWER BRIEF ON THE MERITS. All other times will be extended accordingly.
Docket Date 2016-03-04
Type Motion
Subtype Ext of Time (Answer Brief-Merit)
Description MOTION-EXT OF TIME (ANSWER BRIEF-MERITS)
On Behalf Of State of Florida
View View File
Docket Date 2016-03-01
Type Notice
Subtype Supplemental Authority
Description NOTICE-SUPPLEMENTAL AUTHORITY
On Behalf Of WILLIAM WILLIAMS
View View File
Docket Date 2016-02-26
Type Brief
Subtype Amicus Curiae Initial
Description AMICUS CURIAE INITIAL BRIEF-MERITS ~ FILED AS "IDENTITY AND INTEREST OF AMICUS CURIAE"
On Behalf Of NATIONAL COLLEGE FOR DUI DEFENSE
View View File
Docket Date 2016-02-25
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by The Florida Police Chiefs Association is hereby granted and they are allowed to file brief only in support of respondent. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).
Docket Date 2016-02-23
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ FILED AS "THE FLORIDA POLICE CHIEFS ASSOCIATION'S MOTION FOR LEAVE TO FILE AMICUS CURIAE BRIEF"
On Behalf Of FLORIDA POLICE CHIEFS ASSOCIATION
View View File
Docket Date 2016-02-16
Type Brief
Subtype Initial-Merit
Description INITIAL BRIEF-MERITS
On Behalf Of WILLIAM WILLIAMS
View View File
Docket Date 2016-02-01
Type Record
Subtype Supplemental Record/Transcript
Description SUPP RECORD/TRANSCRIPT ~ APPEAL RECORDS FROM THE CIRCUIT COURT- VOLUME 1 (FILED ELECTRONICALLY)
On Behalf Of Joanne P. Simmons
Docket Date 2016-01-15
Type Order
Subtype Extension of Time (Merits Brief)
Description ORDER-EXT OF TIME GR (INITIAL BRIEF-MERITS) ~ Petitioner's motion for extension of time is granted, and petitioner is allowed to and including February 17, 2016, in which to serve the initial brief on the merits. NO FURTHER EXTENSIONS OF TIME WILL BE GRANTED TO PETITIONER FOR THE FILING OF THE INITIAL BRIEF ON THE MERITS. All other times will be extended accordingly.
Docket Date 2016-01-14
Type Motion
Subtype Ext of Time (Initial Brief-Merit)
Description MOTION-EXT OF TIME (INITIAL BRIEF-MERITS)
On Behalf Of WILLIAM WILLIAMS
View View File
Docket Date 2016-01-13
Type Order
Subtype Amicus Curiae
Description ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by National College for DUI Defense is hereby granted and they are allowed to file brief only in support of petitioner. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).
Docket Date 2016-01-13
Type Motion
Subtype Couns Pro Hac Vice Amd (Foreign Couns)
Description MOTION-COUNS PRO HAC VICE AMD (FOREIGN COUNS) ~ TRACEY A. WOOD - FILED AS "VERIFIED MOTION FOR ADMISSION TO APPEARPRO HAC VICE PURSUANT TO FLORIDA RULE OF JUDICIAL ADMINISTRATION 2.510" (01/13/2016: HARD COPY FILED) (01/14/2016: HARD COPY FILED)
View View File
Docket Date 2016-01-13
Type Letter-Case
Subtype Letter
Description LETTER ~ DATED 01/12/2016
View View File
Docket Date 2016-01-12
Type Miscellaneous Document
Subtype Certificate of Service
Description CERTIFICATE OF SERVICE ~ FOR VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VIC PURSUANT TO FLORIDA ROLE OF JUDICIAL ADMINISTRATION 2.510
On Behalf Of NATIONAL COLLEGE FOR DUI DEFENSE
View View File
Docket Date 2016-01-12
Type Order
Subtype Couns Pro Hac Vice (Foreign Counsel)
Description ORDER-COUNSEL PRO HAC VICE DY (FOREIGN COUNSEL) ~ Tracey A. Wood's motion for leave to appear pro hac vice, which was filed with this Court on January 8, 2016, does not comply with Florida Rule of Judicial Administration 2.510 and is hereby denied without prejudice to re-file in compliance with said rule. The required contents of the verified motion and the verified form for the motion are contained in rule 2.510. Counsel is expected to include all components in the amended motion and is further expected to answer all questions as set forth in said rule (with the exception of the social security number).
Docket Date 2016-01-11
Type Motion
Subtype Amicus Curiae
Description MOTION-AMICUS CURIAE ~ FILED AS "MOTION OF THE NATIONAL COLLEGE FOR DUI DEFENSE FOR LEAVE TO FILE AN AMICUS CURIAE BRIEF SUPPORTING THE POSITION OF PETITIONER" (01/14/2016: HARD COPY FILED)
View View File
Docket Date 2016-01-11
Type Record
Subtype Record/Transcript
Description RECORD/TRANSCRIPT ~ CERTIFIED COPIES OF APPEALS PAPERS (252 PGS FILED ELECTRONICALLY )
On Behalf Of Joanne P. Simmons
Docket Date 2016-01-11
Type Letter-Case
Subtype Letter
Description LETTER ~ Dated 01/08/2016, Re: Filing of Motion of the National College for DUIDefense for Leave to File an Amicus Curiae Brief Supporting the Position of the Petitioner
View View File
Docket Date 2016-01-08
Type Motion
Subtype Couns Pro Hac Vice (Foreign Counsel)
Description MOTION-COUNS PRO HAC VICE (FOREIGN COUNSEL) ~ TRACEY A. WOOD - FILED AS "VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VIC PURSUANT TO FLORIDA RULE OF JUDICIAL ADMINISTRATION 2.510" ** QUESTION #12 IS BLANK**
On Behalf Of NATIONAL COLLEGE FOR DUI DEFENSE
View View File
Docket Date 2016-01-08
Type Miscellaneous Document
Subtype Misc. Docket Entry
Description MISC. DOCKET ENTRY ~ TRACEY A. WOOD - FILED AS "VERIFIED STATEMENT PURSUANT TO RULE 1-3.11 RULES REGULATING THE FLORIDA BAR" (PLACED W/FILE; FLORIDA BAR COPIED)
On Behalf Of NATIONAL COLLEGE FOR DUI DEFENSE
View View File
Docket Date 2015-12-30
Type Order
Subtype Juris Accept/Brief Sched (OA Later Date)
Description ORDER-JURIS ACCEPT/BRIEF SCHED (OA LATER DATE) ~ The Court accepts jurisdiction of this case. Petitioner's initial brief on the merits shall be served on or before January 19, 2016; respondent's answer brief on the merits shall be served twenty days after service of petitioner's initial brief on the merits; and petitioner's reply brief on the merits shall be served twenty days after service of respondent's answer brief on the merits.The Clerk of the Fifth District Court of Appeal shall file the record which shall be properly indexed and paginated on or before February 29, 2016. The Clerk may provide the record in the format as currently maintained at the district court, either paper or electronic.
Docket Date 2015-12-14
Type Notice
Subtype Supplemental Authority
Description NOTICE-SUPPLEMENTAL AUTHORITY ~ FILED AS "NOTICE OF SUPPLEMENTAL AUTHORITY- CERTIORI BEFORE THE UNITED STATES SUPREME COURT"
On Behalf Of WILLIAM WILLIAMS
View View File
Docket Date 2015-12-03
Type Notice
Subtype Supplemental Authority
Description NOTICE-SUPPLEMENTAL AUTHORITY
On Behalf Of WILLIAM WILLIAMS
View View File
Docket Date 2015-11-02
Type Notice
Subtype Amicus Curiae Intent to Appear
Description NOTICE-AMICUS CURIAE INTENT TO APPEAR ~ FILED AS "NOTICE OF INTENT TO FILE AMICUS BRIEF IN SUPPORT OF THE PETITION BY THE FLORIDA ASSOCIATION OF CRIMINAL DEFENSE LAWYERS"
On Behalf Of Florida Association of Criminal Defense Lawyers, Inc.
View View File
Docket Date 2015-09-22
Type Brief
Subtype Juris Answer
Description JURIS ANSWER BRIEF
On Behalf Of State of Florida
View View File
Docket Date 2015-09-03
Type Brief
Subtype Juris Initial (Amended)
Description JURIS INITIAL AMD BRIEF
On Behalf Of WILLIAM WILLIAMS
View View File
Docket Date 2015-08-18
Type Order
Subtype Brief/Appendix Stricken (Non-Compliance)
Description ORDER-BRIEF STRICKEN (NON-COMPLIANCE) ~ Petitioner's amended jurisdictional initial brief, which was filed with this Court on August 14, 2015, does not comply with Florida Rules of Appellate Procedure 9.210 and is hereby stricken. Petitioner is hereby directed, on or before September 8, 2015, to serve an amended brief which is double-spaced and submitted in either Times New Roman 14 point font or Courier New 12 point font. It shall contain, in the following order: a cover sheet, a table of contents, a table of citations, a statement of the case and of the facts, a summary of argument, an argument, a conclusion, of not more than 1 page, and include a certificate of compliance which immediately follows the certificate of service. The brief shall not exceed 10 pages. The table of contents and citations, the certificates of service and compliance, and the signature block for the brief's author, shall be excluded from the computation.
Docket Date 2015-08-14
Type Brief
Subtype Juris Initial (Amended)
Description JURIS INITIAL AMD BRIEF ~ CONCLUSION EXCEEDS ONE PAGE **STRICKEN 08-18-2015**
On Behalf Of WILLIAM WILLIAMS
Docket Date 2015-08-06
Type Order
Subtype Brief/Appendix Stricken (Non-Compliance)
Description ORDER-BRIEF STRICKEN (NON-COMPLIANCE) ~ Petitioner's jurisdictional initial brief, which was filed with this Court on August 5, 2015, does not comply with Florida Rule of Appellate Procedure 9.210 and is hereby stricken. Petitioner is hereby directed, on or before August 26, 2015, to serve an amended brief which is double-spaced and submitted in either Times New Roman 14 point font or Courier New 12 point font. It shall contain, in the following order: a cover sheet, a table of contents, a table of citations, a statement of the case and of the facts, a summary of argument, an argument, a conclusion and include a certificate of compliance which immediately follows the certificate of service. The brief shall not exceed 10 pages. The table of contents and citations, the certificates of service and compliance, and the signature block for the brief's author, shall be excluded from the computation.
Docket Date 2015-08-05
Type Brief
Subtype Appendix-Juris
Description APPENDIX-JURIS BRIEF
On Behalf Of WILLIAM WILLIAMS
Docket Date 2015-07-31
Type Event
Subtype No Fee - Insolvent
Description No Fee - Insolvent ~ INSOLVENT BELOW
Docket Date 2015-07-31
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2015-07-29
Type Misc. Events
Subtype Fee Status
Description NI:No Fee - Insolvent
Docket Date 2015-07-29
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of WILLIAM WILLIAMS
View View File

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-02-17
Florida Limited Liability 2021-09-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1964168002 2020-06-23 0455 PPP 1460 S McCall Rd Ste 1-A, Englewood, FL, 34223-4824
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2779.38
Loan Approval Amount (current) 2779.38
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Englewood, SARASOTA, FL, 34223-4824
Project Congressional District FL-17
Number of Employees 1
NAICS code 621310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2816.16
Forgiveness Paid Date 2021-10-20
6552428701 2021-04-04 0455 PPS 1460 S McCall Rd Ste 1A, Englewood, FL, 34223-4824
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2813.13
Loan Approval Amount (current) 2813.13
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Englewood, CHARLOTTE, FL, 34223-4824
Project Congressional District FL-17
Number of Employees 1
NAICS code 621310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2832.55
Forgiveness Paid Date 2021-12-14
3621368403 2021-02-05 0455 PPP 254 Kings Pond Ave, Winter Haven, FL, 33880-1925
Loan Status Date 2022-09-13
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4497
Loan Approval Amount (current) 4497
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33880-1925
Project Congressional District FL-18
Number of Employees 1
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State