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WINTER HAVEN ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: WINTER HAVEN ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 29 Aug 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Sep 2005 (20 years ago)
Document Number: M05000004811
FEI/EIN Number 203341856

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

Address: 12629 NEW BRITTANY BLVD, BLDG 16, FORT MYERS, FL, 33907, US
Mail Address: 12629 NEW BRITTANY BLVD, BLDG 16, FORT MYERS, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
WHA MANAGER, LLC Manager -
ADLER STEVEN P Agent 12629 NEW BRITTANY BLVD, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-04-25 12629 NEW BRITTANY BLVD, BLDG 16, FORT MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 2013-04-25 12629 NEW BRITTANY BLVD, BLDG 16, FORT MYERS, FL 33907 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-25 12629 NEW BRITTANY BLVD, BLDG 16, FORT MYERS, FL 33907 -
REGISTERED AGENT NAME CHANGED 2007-02-09 ADLER, STEVEN P -
AMENDMENT 2005-09-12 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6606937309 2020-04-30 0455 PPP 12629 Brittany Blvd, FORT MYERS, FL, 33907-3631
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32900
Loan Approval Amount (current) 32900
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33907-3631
Project Congressional District FL-19
Number of Employees 3
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State