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BLUE WATER MORTGAGE AND INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: BLUE WATER MORTGAGE AND INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BLUE WATER MORTGAGE AND INVESTMENTS 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: 18 Mar 2005 (20 years ago)
Document Number: L05000027610
FEI/EIN Number 562506011

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

Address: 3906 SW SAN CLEMENTE CT, PALM CITY, FL, 34990, US
Mail Address: 3906 SW SAN CLEMENTE CT, PALM CITY, FL, 34990, US
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAWRENCE A CAPLAN PA Agent 1375 GATEWAY BLVD, LANTANA, FL, 33426
BLOCH MARIA T Managing Member 3906 SW SAN CLEMENTE CT, PALM CITY, FL, 34990

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-08-24 3906 SW SAN CLEMENTE CT, PALM CITY, FL 34990 -
CHANGE OF MAILING ADDRESS 2017-08-24 3906 SW SAN CLEMENTE CT, PALM CITY, FL 34990 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-03 1375 GATEWAY BLVD, LANTANA, FL 33426 -
REGISTERED AGENT NAME CHANGED 2006-01-24 LAWRENCE A CAPLAN PA -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8359077105 2020-04-15 0455 PPP 3906 SW San Clemente Ct, PALM CITY, FL, 34990
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) 8600
Loan Approval Amount (current) 8600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM CITY, MARTIN, FL, 34990-1200
Project Congressional District FL-21
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8654.83
Forgiveness Paid Date 2021-02-16

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0915321 BLUE WATER MORTGAGE AND INVESTMENTS LLC BLUE WATER MORTGAGE & INVESTMENTS LLC EQ8TQ6MCAN86 3906 SW SAN CLEMENTE CT, PALM CITY, FL, 34990-3881
Capabilities Statement Link -
Phone Number 561-310-0189
Fax Number 561-763-7452
E-mail Address maria@bluewtrmtg.com
WWW Page http://www.bluewtrmtg.com
E-Commerce Website http://www.bluewtrmtg.com
Contact Person MARIA BLOCH
County Code (3 digit) 085
Congressional District 21
Metropolitan Statistical Area 2710
CAGE Code 4XFS6
Year Established 2005
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords mortgage broker.
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 522310
NAICS Code's Description Mortgage and Nonmortgage Loan Brokers
Buy Green Yes
Code 236115
NAICS Code's Description New Single-family Housing Construction (Except For-Sale Builders)
Buy Green Yes
Code 236116
NAICS Code's Description New Multifamily Housing Construction (except For-Sale Builders)
Buy Green Yes
Code 236117
NAICS Code's Description New Housing For-Sale Builders
Buy Green Yes
Code 236118
NAICS Code's Description Residential Remodelers
Buy Green Yes
Code 236220
NAICS Code's Description Commercial and Institutional Building Construction
Buy Green Yes
Code 531210
NAICS Code's Description Offices of Real Estate Agents and Brokers
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State