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WINTER GARDEN OPCO, LLC - Florida Company Profile

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Company Details

Entity Name: WINTER GARDEN OPCO, 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: 06 Dec 2016 (9 years ago)
Document Number: M16000009771
FEI/EIN Number 814577863

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

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

Key Officers & Management

Name Role Address
- Agent -
Pitts Shana B Auth 402 Lakeview Rd, Winter Garden, FL, 34787

National Provider Identifier

NPI Number:
1790207173
Certification Date:
2021-12-16

Authorized Person:

Name:
MS. CHANTAL AUBE
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
310400000X - Assisted Living Facility
Is Primary:
Yes

Contacts:

Fax:
4076548870

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

USAspending Awards / Financial Assistance

Date:
2021-01-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
298955.42
Total Face Value Of Loan:
298955.42
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
316500.00
Total Face Value Of Loan:
316500.00

Paycheck Protection Program

Jobs Reported:
49
Initial Approval Amount:
$298,955.42
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$298,955.42
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$301,306.11
Servicing Lender:
CIBC Bank USA
Use of Proceeds:
Payroll: $298,955.42
Jobs Reported:
50
Initial Approval Amount:
$316,500
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$316,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$318,641.79
Servicing Lender:
CIBC Bank USA
Use of Proceeds:
Payroll: $316,500

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Date of last update: 01 Jul 2025

Sources: Florida Department of State