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BW CW HOSPITALITY LLC - Florida Company Profile

Company Details

Entity Name: BW CW HOSPITALITY 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: 09 Dec 2015 (9 years ago)
Document Number: M15000009844
FEI/EIN Number 61-1776555

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

Address: 5847 SAN FELIPE, STE 4600, HOUSTON, TX, 77057, US
Mail Address: 5847 SAN FELIPE, STE 4600, HOUSTON, TX, 77057, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LALLANI DORRAINE President 5847 SAN FELIPE, STE 4600, HOUSTON, TX, 77057
MAYO ROBERT Vice President 5847 SAN FELIPE, STE 4600, HOUSTON, TX, 77057
CAPITOL CORPORATE SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000098508 TROPICO ROOFTOP CANTINA ACTIVE 2019-09-09 2029-12-31 - 301 SOUTH GULFVIEW BLVD, CLEARWATER, FL, 33767

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-08-16 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-12 5847 SAN FELIPE, STE 4600, HOUSTON, TX 77057 -
CHANGE OF MAILING ADDRESS 2016-01-12 5847 SAN FELIPE, STE 4600, HOUSTON, TX 77057 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-29
AMENDED ANNUAL REPORT 2016-01-12
ANNUAL REPORT 2016-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1913557103 2020-04-10 0455 PPP 301 South Gulfview Boulevard 0.0, Clearwater, FL, 33767-2460
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1884675
Loan Approval Amount (current) 1884675
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33767-2460
Project Congressional District FL-13
Number of Employees 187
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1912533.64
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State