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  5. BLUEWATER MEDIA, LLC

BLUEWATER MEDIA, LLC - Florida Company Profile

Company Details

Entity Name: BLUEWATER MEDIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BLUEWATER MEDIA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 29 Dec 2000 (24 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 21 Jan 2014 (11 years ago)
Document Number: L01000000157
FEI/EIN Number 593717785

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 14375 MYERLAKE CIRCLE, CLEARWATER, FL, 33760, US
Mail Address: 14375 MYERLAKE CIRCLE, CLEARWATER, FL, 33760, US
ZIP code: 33760
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BLUEWATER MEDIA, LLC 401(K) PROFIT SHARING PLAN 2020 593717785 2021-01-20 BLUEWATER MEDIA, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 512100
Sponsor’s telephone number 8139442926
Plan sponsor’s address 14375 MYERLAKE CIR, CLEARWATER, FL, 337602839

Signature of
Role Plan administrator
Date 2021-01-20
Name of individual signing HEATHER STRASHEIM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-01-20
Name of individual signing HEATHER STRASHEIM
Valid signature Filed with authorized/valid electronic signature
BLUEWATER MEDIA, LLC 401(K) PROFIT SHARING PLAN 2016 593717785 2017-11-15 BLUEWATER MEDIA, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 512100
Sponsor’s telephone number 8139442926
Plan sponsor’s address 14375 MYER LAKE CIR, CLEARWATER, FL, 337602839

Signature of
Role Plan administrator
Date 2017-11-15
Name of individual signing ANDREW LATIMER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-11-15
Name of individual signing ANDREW LATIMER
Valid signature Filed with authorized/valid electronic signature
BLUEWATER MEDIA, LLC 401(K) PROFIT SHARING PLAN 2015 593717785 2016-07-22 BLUEWATER MEDIA, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 512100
Sponsor’s telephone number 8139442926
Plan sponsor’s address 14375 MYER LAKE CIR, CLEARWATER, FL, 337602839

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing ANDREW LATIMER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-22
Name of individual signing ANDREW LATIMER
Valid signature Filed with authorized/valid electronic signature
BLUEWATER MEDIA, LLC 401(K) PROFIT SHARING PLAN 2014 593717785 2015-10-12 BLUEWATER MEDIA, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 512100
Sponsor’s telephone number 8139442926
Plan sponsor’s address 14375 MYER LAKE CIR, CLEARWATER, FL, 337602839

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing ANDREW LATIMER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-12
Name of individual signing ANDREW LATIMER
Valid signature Filed with authorized/valid electronic signature
BLUEWATER MEDIA, LLC 401(K) PROFIT SHARING PLAN 2013 593717785 2014-07-28 BLUEWATER MEDIA, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 512100
Sponsor’s telephone number 8139442926
Plan sponsor’s address 14375 MYER LAKE CIR, CLEARWATER, FL, 337602839

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing ANDREW LATIMER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-28
Name of individual signing ANDREW LATIMER
Valid signature Filed with authorized/valid electronic signature
BLUEWATER MEDIA, LLC 401(K) PROFIT SHARING PLAN 2012 593717785 2013-07-22 BLUEWATER MEDIA, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 512100
Sponsor’s telephone number 8139442926
Plan sponsor’s address 14375 MYER LAKE CIR, CLEARWATER, FL, 337602839

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing ANDREW LATIMER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-22
Name of individual signing ANDREW LATIMER
Valid signature Filed with authorized/valid electronic signature
BLUEWATER MEDIA, LLC 2011 593717785 2012-07-27 BLUEWATER MEDIA, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 512100
Sponsor’s telephone number 8139442926
Plan sponsor’s address 14375 MYERLAKE CIRCLE, CLEARWATER, FL, 33760

Plan administrator’s name and address
Administrator’s EIN 593717785
Plan administrator’s name BLUEWATER MEDIA, LLC
Plan administrator’s address 14375 MYERLAKE CIRCLE, CLEARWATER, FL, 33760
Administrator’s telephone number 8139442926

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing ANDREW LATIMER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-27
Name of individual signing ANDREW LATIMER
Valid signature Filed with authorized/valid electronic signature
BLUEWATER MEDIA LLC 401 K PROFIT SHARING PLAN TRUST 2010 593717785 2011-07-14 BLUEWATER MEDIA, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 512100
Sponsor’s telephone number 8139442926
Plan sponsor’s address 14375 MYERLAKE CIRCLE, CLEARWATER, FL, 33760

Plan administrator’s name and address
Administrator’s EIN 593717785
Plan administrator’s name BLUEWATER MEDIA, LLC
Plan administrator’s address 14375 MYERLAKE CIRCLE, CLEARWATER, FL, 33760
Administrator’s telephone number 8139442926

Signature of
Role Plan administrator
Date 2011-07-14
Name of individual signing BLUEWATER MEDIA, LLC
Valid signature Filed with authorized/valid electronic signature
BLUEWATER MEDIA LLC 401 K PROFIT SHARING PLAN TRUST 2010 593717785 2011-06-07 BLUEWATER MEDIA, LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 512100
Sponsor’s telephone number 8139442926
Plan sponsor’s address 14375 MYERLAKE CIRCLE, CLEARWATER, FL, 33760

Plan administrator’s name and address
Administrator’s EIN 593717785
Plan administrator’s name BLUEWATER MEDIA, LLC
Plan administrator’s address 14375 MYERLAKE CIRCLE, CLEARWATER, FL, 33760
Administrator’s telephone number 8139442926

Signature of
Role Plan administrator
Date 2011-06-07
Name of individual signing BLUEWATER MEDIA, LLC
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
LATIMER ANDREW B Manager 14375 MYERLAKE CIRCLE, CLEARWATER, FL, 33760
HENNING MARK S Managing Member 205 WEST EMMA STREET, TAMPA, FL, 33603
Fallon Robert Managing Member 5502 North Seminole Ave, Tampa, FL, 33604
LATIMER ANDREW Agent 14375 MYER LAKE CIRCLE, CLEARWATER, FL, 33760
Pomponi Gina Managing Member 2773 Seabreeze Drive S, Gulfport, FL, 33707

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-23 14375 MYERLAKE CIRCLE, CLEARWATER, FL 33760 -
CHANGE OF MAILING ADDRESS 2021-03-23 14375 MYERLAKE CIRCLE, CLEARWATER, FL 33760 -
LC NAME CHANGE 2014-01-21 BLUEWATER MEDIA, LLC -
REGISTERED AGENT ADDRESS CHANGED 2010-02-16 14375 MYER LAKE CIRCLE, CLEARWATER, FL 33760 -
REGISTERED AGENT NAME CHANGED 2005-11-22 LATIMER, ANDREW -
REINSTATEMENT 2005-11-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2003-09-02 - -
AMENDMENT 2002-07-02 - -
AMENDMENT 2001-12-13 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000171282 TERMINATED 1000000920243 PINELLAS 2022-04-01 2042-04-05 $ 9,655.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2024-03-02
AMENDED ANNUAL REPORT 2023-05-23
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9818677004 2020-04-09 0455 PPP 14375 Myerlake Circle 0.0, Clearwater, FL, 33760-2839
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1485665
Loan Approval Amount (current) 1485665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33760-2839
Project Congressional District FL-13
Number of Employees 90
NAICS code 541810
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1297271.6
Forgiveness Paid Date 2021-08-12

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HENNING MARK S

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LATIMER ANDREW

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Companies related by address

14375 MYERLAKE CIRCLE, CLEARWATER, FL, 33760, US

BLUEWATER STUDIOS, LLC INFUSION BRANDS INTERNATIONAL, INC. RPS TRADING LLC ZAHALO, LLC BWM MEDIA, LLC READYSHOP, LLC AKAI DIRECT, LLC CATCH ENTERTAINMENT, LLC ROCK THE SOUL ENTERTAINMENT, LLC OMNIRELIANT CORPORATION

14375 MYERLAKE CIRCLE, CLEARWATER, FL, 33760, US

BLUEWATER STUDIOS, LLC INFUSION BRANDS INTERNATIONAL, INC. RPS TRADING LLC ZAHALO, LLC BWM MEDIA, LLC READYSHOP, LLC AKAI DIRECT, LLC CATCH ENTERTAINMENT, LLC ROCK THE SOUL ENTERTAINMENT, LLC OMNIRELIANT CORPORATION

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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