Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. St. Johns
    4. ›
  4. 32095
    5. ›
  5. GWANDA, LLC

GWANDA, LLC - Florida Company Profile

Company Details

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

GWANDA, 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: 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: 21 Apr 2004 (21 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L04000030757
FEI/EIN Number 201031391

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4900-B US 1 N STE 260, SAINT AUGUSTINE, FL, 32095
Mail Address: 4900-B US 1 N STE 260, SAINT AUGUSTINE, FL, 32095
ZIP code: 32095
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GWANDA, LLC RETIREMENT TRUST 2022 201031391 2023-10-04 GWANDA, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-23
Business code 541600
Sponsor’s telephone number 9048081386
Plan sponsor’s address 4900B US1 N, STE 260, ST. AUGUSTINE, FL, 32095

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
GWANDA, LLC RETIREMENT TRUST 2021 201031391 2022-07-05 GWANDA, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-23
Business code 541600
Sponsor’s telephone number 9048081386
Plan sponsor’s address 4900B US1 N, STE 260, ST. AUGUSTINE, FL, 32095

Signature of
Role Plan administrator
Date 2022-07-05
Name of individual signing GEORGE WATERS
Valid signature Filed with authorized/valid electronic signature
GWANDA, LLC RETIREMENT TRUST 2020 201031391 2021-07-15 GWANDA, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-23
Business code 541600
Sponsor’s telephone number 9048081386
Plan sponsor’s address 4900B US1 N, STE 260, ST. AUGUSTINE, FL, 32095

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing ADMIN@GWANDA.COM
Valid signature Filed with authorized/valid electronic signature
GWANDA, LLC RETIREMENT TRUST 2019 201031391 2020-07-14 GWANDA, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-23
Business code 541600
Sponsor’s telephone number 9048081386
Plan sponsor’s address 4900B US1 N, STE 260, ST. AUGUSTINE, FL, 32095

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing GEORGE WATERS
Valid signature Filed with authorized/valid electronic signature
GWANDA, LLC RETIREMENT TRUST 2018 201031391 2019-06-28 GWANDA, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-23
Business code 541600
Sponsor’s telephone number 9048081386
Plan sponsor’s address 4900B US1 N, STE 260, ST. AUGUSTINE, FL, 32095

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing GEORGE WATERS
Valid signature Filed with authorized/valid electronic signature
GWANDA, LLC RETIREMENT TRUST 2017 201031391 2018-07-05 GWANDA, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-23
Business code 541600
Sponsor’s telephone number 9048081386
Plan sponsor’s address 4900B US1 N, STE 260, ST. AUGUSTINE, FL, 32095

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing ADMIN@GWANDA.COM
Valid signature Filed with authorized/valid electronic signature
GWANDA, LLC RETIREMENT TRUST 2016 201031391 2017-07-06 GWANDA, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-23
Business code 541600
Sponsor’s telephone number 9048081386
Plan sponsor’s address 4900-B US1 N., SUITE 260, ST. AUGUSTINE, FL, 32095

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing GEORGE WATERS
Valid signature Filed with authorized/valid electronic signature
GWANDA, LLC RETIREMENT TRUST 2015 201031391 2016-07-14 GWANDA, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-23
Business code 541600
Sponsor’s telephone number 9048081386
Plan sponsor’s address 4900-B US1 N., SUITE 260, ST. AUGUSTINE, FL, 32095

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing GEORGE WATERS
Valid signature Filed with authorized/valid electronic signature
GWANDA, LLC RETIREMENT TRUST 2014 201031391 2015-07-07 GWANDA, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-23
Business code 541600
Sponsor’s telephone number 9048081386
Plan sponsor’s address 4900-B US1 N., SUITE 260, ST. AUGUSTINE, FL, 32095

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing ROBERT MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-07
Name of individual signing ROBERT MILLER
Valid signature Filed with authorized/valid electronic signature
GWANDA, LLC RETIREMENT TRUST 2013 201031391 2014-07-26 GWANDA, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-23
Business code 541600
Sponsor’s telephone number 9048081386
Plan sponsor’s address 4900-B US1 N., SUITE 260, ST. AUGUSTINE, FL, 32095

Signature of
Role Plan administrator
Date 2014-07-26
Name of individual signing GEORGE WATERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-26
Name of individual signing GEORGE WATERS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WATERS GEORGE H Chief Executive Officer 4900-B US 1 N STE 260, SAINT AUGUSTINE, FL, 32095
MILLER ROBERT B Chief Operating Officer 4900-B US 1 N STE 260, SAINT AUGUSTINE, FL, 32095
WATERS GEORGE H Agent 4900-B US 1 N STE 260, ST. AUGUSTINE, FL, 32095

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2011-02-28 WATERS, GEORGE H -
CHANGE OF PRINCIPAL ADDRESS 2007-01-15 4900-B US 1 N STE 260, SAINT AUGUSTINE, FL 32095 -
CHANGE OF MAILING ADDRESS 2007-01-15 4900-B US 1 N STE 260, SAINT AUGUSTINE, FL 32095 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-15 4900-B US 1 N STE 260, ST. AUGUSTINE, FL 32095 -

Documents

Name Date
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-12
ANNUAL REPORT 2015-01-06
ANNUAL REPORT 2014-03-10
ANNUAL REPORT 2013-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8767457209 2020-04-28 0491 PPP 4900-B US 1 North, suite 260, SAINT AUGUSTINE, FL, 32095-6201
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 246400
Loan Approval Amount (current) 246400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32095-6201
Project Congressional District FL-05
Number of Employees 18
NAICS code 541519
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 248155.18
Forgiveness Paid Date 2021-01-20

Companies related by officers

MILLER ROBERT B

GRIFFIN-ORANGE NORTH, INC. - Inactive
Domestic Profit (1998 - 2007)
ATLANTIC BEL-AIRE, L.C. - Inactive
Florida Limited Liability Co. (1998 - 2011)
ROBERT B. MILLER NAPLES, LLC - Active
Florida Limited Liability Co. (2020 )
ROBERT B. MILLER NAPLES, LLC - Active
Florida Limited Liability Co. (2020 )
WATERWAYS HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2009 - 2013)
RBMJR LLC - Inactive
Foreign Limited Liability Co. (2008 - 2013)
MUSKAT, ODESSKY, MILLER & SCHUH, P.A. - Inactive
Domestic Profit (1996 - 1998)
PASADENA AT THE LANDINGS, LTD. - Inactive
Domestic Limited Partnership (1993 - 2011)
YAZOO MITIGATION, LLC - Active
Florida Limited Liability Co. (2023 )
GALIL HOLDINGS, L.C. - Inactive
Florida Limited Liability Co. (1999 - 2011)

Companies related by address

No other companies in our directory share the same address as GWANDA, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated