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WINTER GARDEN OPCO, LLC - Florida Company Profile

Company Details

Entity Name: WINTER GARDEN OPCO, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 06 Dec 2016 (8 years ago)
Document Number: M16000009771
FEI/EIN Number 81-4577863

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

Address: 402 Lakeview Rd, Winter Garden, FL 34787
Mail Address: 402 Lakeview Rd, Winter Garden, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: NORTH CAROLINA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1790207173 2017-07-07 2022-07-21 402 LAKEVIEW RD, WINTER GARDEN, FL, 347873019, US 402 LAKEVIEW RD, WINTER GARDEN, FL, 34787, US

Contacts

Phone +1 407-654-7217
Fax 4076548870

Authorized person

Name MS. CHANTAL AUBE
Role PRESIDENT
Phone 8283225535

Taxonomy

Taxonomy Code 310400000X - Assisted Living Facility
License Number AL9626
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
Pitts, Shana Bonner Authorized Representative 402 Lakeview Rd, Winter Garden, FL 34787
NORTHWEST REGISTERED AGENT LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000005803 GOLDEN POND COMMUNITIES ACTIVE 2012-01-17 2027-12-31 - 402 LAKEVIEW RD., WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-28 402 Lakeview Rd, Winter Garden, FL 34787 -
CHANGE OF MAILING ADDRESS 2021-02-28 402 Lakeview Rd, Winter Garden, FL 34787 -
REGISTERED AGENT NAME CHANGED 2020-05-22 Northwest Registered Agent LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-05-22 7901 4th St N, Ste 300, St. Petersburg, FL 33702 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000823581 TERMINATED 1000000852184 COLUMBIA 2019-12-13 2039-12-18 $ 603.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-24
AMENDED ANNUAL REPORT 2024-07-11
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-03-28
AMENDED ANNUAL REPORT 2021-11-16
ANNUAL REPORT 2021-02-28
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-05-01
AMENDED ANNUAL REPORT 2018-08-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7042698303 2021-01-27 0491 PPS 402 Lakeview Rd, Winter Garden, FL, 34787-3019
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 298955.42
Loan Approval Amount (current) 298955.42
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116998
Servicing Lender Name CIBC Bank USA
Servicing Lender Address 120 S LaSalle St, CHICAGO, IL, 60603-3403
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winter Garden, ORANGE, FL, 34787-3019
Project Congressional District FL-10
Number of Employees 49
NAICS code 623110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 116998
Originating Lender Name CIBC Bank USA
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 301306.11
Forgiveness Paid Date 2021-11-22
1011017204 2020-04-15 0491 PPP 402 LAKEVIEW RD, WINTER GARDEN, FL, 34787-3019
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) 316500
Loan Approval Amount (current) 316500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116998
Servicing Lender Name CIBC Bank USA
Servicing Lender Address 120 S LaSalle St, CHICAGO, IL, 60603-3403
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WINTER GARDEN, ORANGE, FL, 34787-3019
Project Congressional District FL-10
Number of Employees 50
NAICS code 623110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 116998
Originating Lender Name CIBC Bank USA
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 318641.79
Forgiveness Paid Date 2020-12-28

Date of last update: 18 Feb 2025

Sources: Florida Department of State