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WINDHAM VENTURE LLC - Florida Company Profile

Company Details

Entity Name: WINDHAM VENTURE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Dec 2018 (6 years ago)
Date of dissolution: 06 May 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 May 2024 (a year ago)
Document Number: M19000000344
FEI/EIN Number 832915116

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

Address: 154 N NOVA RD, DAYTONA BEACH, FL, 32114, US
ZIP code: 32114
County: Volusia
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
SPIEGEL & UTERA PA Agent 1840 CORAL WAY 4TH FL, MIAMI, FL, 331452748
MERK PAUL Managing Member 154 N NOVA RD, DAYTONA BEACH, FL, 32114

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000017791 PREFERRED CANCELLATION SERVICES EXPIRED 2019-02-04 2024-12-31 - 154 N. NOVA RD., DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-05-06 - -

Documents

Name Date
WITHDRAWAL 2024-05-06
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-07-16
Foreign Limited 2018-12-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1374538409 2021-02-01 0491 PPS 154, DAYTONA BEACH, FL, 32114
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10383.75
Loan Approval Amount (current) 10383.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DAYTONA BEACH, VOLUSIA, FL, 32114
Project Congressional District FL-06
Number of Employees 4
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10482.11
Forgiveness Paid Date 2022-01-12
9268557106 2020-04-15 0491 PPP 154 N NOVA RD, Daytona Beach, FL, 32114
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11615
Loan Approval Amount (current) 11615
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Daytona Beach, VOLUSIA, FL, 32114-0001
Project Congressional District FL-06
Number of Employees 3
NAICS code 451120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11773.42
Forgiveness Paid Date 2021-08-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State