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LT WATERFORD, LLC - Florida Company Profile

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Company Details

Entity Name: LT WATERFORD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000025380 KELLER WILLIAMS ADVANTAGE II REALTY ACTIVE 2010-03-19 2030-12-31 - 12301 LAKE UNDERHILL ROAD, SUITE 111, ORLANDO, FL, 32828
G06004900591 KELLER WILLIAMS ADVANTAGE 2 REALTY ACTIVE 2006-01-04 2026-12-31 - 12301 LAKE UNDERHILL RD., SUITE 111, ORLANDO, FL, 32828

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
36875.42
Total Face Value Of Loan:
36875.42
Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-6953.50
Total Face Value Of Loan:
40614.00
Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-6953.50
Total Face Value Of Loan:
40614.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$36,875.42
Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$36,875.42
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$37,097.68
Servicing Lender:
Fairwinds CU
Use of Proceeds:
Payroll: $36,875.42
Jobs Reported:
4
Initial Approval Amount:
$47,567.5
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$40,614
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$40,872.15
Servicing Lender:
Fairwinds CU
Use of Proceeds:
Payroll: $40,614

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12301 LAKE UNDERHILL ROAD, SUITE 111, ORLANDO, FL, 32828, US

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12301 LAKE UNDERHILL ROAD, SUITE 111, ORLANDO, FL, 32828, US

LT WATERFORD AND ASSOCIATES, LLC
Florida Limited Liability Co.
LT WATERFORD AND ASSOCIATES, LLC, which currently Inactive, had registered address 12301 LAKE UNDERHILL ROAD, SUITE 111, ORLANDO, FL, 32828, US.
LT WATERFORD AND ASSOCIATES, LLC
Florida Limited Liability Co.
LT WATERFORD AND ASSOCIATES, LLC, which currently Inactive, had registered address 12301 LAKE UNDERHILL ROAD, SUITE 111, ORLANDO, FL, 32828, US.
EAST ORLANDO TITLE AND ASSOCIATES, LLC
Florida Limited Liability Co.
EAST ORLANDO TITLE AND ASSOCIATES, LLC, which currently Inactive, had registered address 12301 LAKE UNDERHILL ROAD, SUITE 111, ORLANDO, FL, 32828, US.
EAST ORLANDO TITLE AND ASSOCIATES, LLC
Florida Limited Liability Co.
EAST ORLANDO TITLE AND ASSOCIATES, LLC, which currently Inactive, had registered address 12301 LAKE UNDERHILL ROAD, SUITE 111, ORLANDO, FL, 32828, US.

Date of last update: 01 Aug 2025

Sources: Florida Department of State

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