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TWC BAY, LLC - Florida Company Profile

Company Details

Entity Name: TWC BAY, 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: 10 May 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Sep 2017 (7 years ago)
Document Number: M16000003788
FEI/EIN Number 81-2435268

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

Address: 2001 CROCKER ROAD, SUITE 300, WESTLAKE, OH, 44145, US
Mail Address: 2001 CROCKER ROAD, SUITE 300, WESTLAKE, OH, 44145, US
Place of Formation: OHIO

Key Officers & Management

Name Role Address
GERISH JAMES R President 2001 CROCKER ROAD, SUITE 300, WESTLAKE, OH, 44145
YANG GRACE Agent 101 EAST KENNEDY BLVD., STE. 4000, TAMPA, FL, 33602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000067898 HAMPTON INN WESLEY CHAPEL ACTIVE 2016-07-11 2026-12-31 - 2740 CYPRESS RIDGE BOULEVARD, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-07-25 YANG, GRACE -
REGISTERED AGENT ADDRESS CHANGED 2023-07-25 101 EAST KENNEDY BLVD., STE. 4000, TAMPA, FL 33602 -
LC AMENDMENT 2017-09-18 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-05
Reg. Agent Change 2023-07-25
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-15
LC Amendment 2017-09-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2013068300 2021-01-20 0455 PPS 2740 Cypress Ridge Blvd, Wesley Chapel, FL, 33544-6300
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 205240
Loan Approval Amount (current) 205240
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88967
Servicing Lender Name Dollar Bank, A Federal Savings Bank
Servicing Lender Address 20 Stanwix Street, 18th Floor, PITTSBURGH, PA, 15222
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wesley Chapel, PASCO, FL, 33544-6300
Project Congressional District FL-15
Number of Employees 25
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 88967
Originating Lender Name Dollar Bank, A Federal Savings Bank
Originating Lender Address PITTSBURGH, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 206579.76
Forgiveness Paid Date 2021-09-21
2026237208 2020-04-15 0455 PPP 2740 CYPRESS RIDGE BLVD, WESLEY CHAPEL, FL, 33544-6300
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 146600
Loan Approval Amount (current) 146600
Undisbursed Amount 0
Franchise Name Hampton Inn
Lender Location ID 88967
Servicing Lender Name Dollar Bank, A Federal Savings Bank
Servicing Lender Address 20 Stanwix Street, 18th Floor, PITTSBURGH, PA, 15222
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESLEY CHAPEL, PASCO, FL, 33544-6300
Project Congressional District FL-15
Number of Employees 25
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 88967
Originating Lender Name Dollar Bank, A Federal Savings Bank
Originating Lender Address PITTSBURGH, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 147679.14
Forgiveness Paid Date 2021-01-20

Date of last update: 03 Mar 2025

Sources: Florida Department of State