| Entity Name: | LT WATERFORD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LT WATERFORD, 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. |
| 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: | 17 Oct 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Sep 2019 (6 years ago) |
| Document Number: | L05000101962 |
| FEI/EIN Number |
203631166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12301 LAKE UNDERHILL ROAD, SUITE 111, ORLANDO, FL, 32828, US |
| Mail Address: | 12301 LAKE UNDERHILL ROAD, SUITE 111, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ RAYMOND | Managing Member | 12301 LAKE UNDERHILL RD SUITE 111, ORLANDO, FL, 32828 |
| COLEMAN MURRAY | Authorized Member | 12301 LAKE UNDERHILL ROAD, ORLANDO, FL, 32828 |
| LOPEZ RAYMOND | Agent | 12301 LAKE UNDERHILL RD, ORLANDO, FL, 32828 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G06004900591 | KELLER WILLIAMS ADVANTAGE 2 REALTY | ACTIVE | 2006-01-04 | 2026-12-31 | - | 12301 LAKE UNDERHILL RD., SUITE 111, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-24 | LOPEZ, RAYMOND | - |
| LC AMENDMENT | 2019-09-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-01 | 12301 LAKE UNDERHILL RD, SUITE 111, ORLANDO, FL 32828 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-19 | 12301 LAKE UNDERHILL ROAD, SUITE 111, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-19 | 12301 LAKE UNDERHILL ROAD, SUITE 111, ORLANDO, FL 32828 | - |
| LC AMENDMENT | 2006-03-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-16 |
| LC Amendment | 2019-09-18 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2097978309 | 2021-01-20 | 0491 | PPS | 12301 Lake Underhill Rd Ste 111, Orlando, FL, 32828-4509 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9857487009 | 2020-04-09 | 0491 | PPP | 12301 Lake Underhill Rd, Orlando, FL, 32828-4508 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
