FWD BTL, INC. - Florida Company Profile

Company Details

Entity Name:	FWD BTL, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit FWD BTL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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 Feb 2014 (11 years ago)
Document Number:	P14000012978
FEI/EIN Number	46-4794659 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3370 NE 190th St, AVENTURA, FL, 33180, US
Mail Address:	3370 NE 190th St, AVENTURA, FL, 33180, US
ZIP code:	33180
County:	Miami-Dade
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-02-18	3370 NE 190th St, Apt 1915, AVENTURA, FL 33180	-
CHANGE OF MAILING ADDRESS	2022-02-18	3370 NE 190th St, Apt 1915, AVENTURA, FL 33180	-
REGISTERED AGENT ADDRESS CHANGED	2022-02-18	3370 NE 190th St, Apt 1915, AVENTURA, FL 33180	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3190898308

2021-01-21

0455

PPS

18851 NE 29th Ave # 792, Aventura, FL, 33180-2808

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)	6700
Loan Approval Amount (current)	6700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Aventura, MIAMI-DADE, FL, 33180-2808
Project Congressional District	FL-24
Number of Employees	1
NAICS code	541613
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6740.2
Forgiveness Paid Date	2021-09-07

6384387107

2020-04-14

0455

PPP

18851 NE 29th Ave 792, MIAMI, FL, 33180

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)	6700
Loan Approval Amount (current)	6700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI, MIAMI-DADE, FL, 33180-1001
Project Congressional District	FL-24
Number of Employees	1
NAICS code	541613
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6743.55
Forgiveness Paid Date	2020-12-14

Date of last update: 03 Apr 2025