Search icon

ISLAND WATER LLC

Company Details

Entity Name: ISLAND WATER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 24 Apr 2006 (19 years ago)
Document Number: L06000042628
FEI/EIN Number 204747925
Address: 600 Capital Street Suite E, Jupiter, FL, 33458, US
Mail Address: 382 NE 191st Street #24672, Miami, FL, 33179-3899, US
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ISLAND WATER, LLC 401(K) PLAN 2023 204747925 2024-05-14 ISLAND WATER, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 3053943990
Plan sponsor’s address 382 NE 191ST STREET, #24672, MIAMI, FL, 33179

Signature of

Role Plan administrator
Date 2024-05-14
Name of individual signing KATHERINE MARGOLLES
Valid signature Filed with authorized/valid electronic signature
ISLAND WATER, LLC 401(K) PLAN 2022 204747925 2023-05-08 ISLAND WATER, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 3053943990
Plan sponsor’s address 382 NE 191ST STREET, #24672, MIAMI, FL, 33179

Signature of

Role Plan administrator
Date 2023-05-08
Name of individual signing KATHERINE MARGOLLES
Valid signature Filed with authorized/valid electronic signature
ISLAND WATER, LLC 401(K) PLAN 2021 204747925 2022-04-18 ISLAND WATER, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 3053943990
Plan sponsor’s address 382 NE 191ST STREET, #24672, MIAMI, FL, 33179

Signature of

Role Plan administrator
Date 2022-04-18
Name of individual signing KATHERINE MARGOLLES
Valid signature Filed with authorized/valid electronic signature
ISLAND WATER, LLC 401(K) PLAN 2020 204747925 2021-05-18 ISLAND WATER, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 3053943990
Plan sponsor’s address 382 NE 191ST STREET, #24672, MIAMI, FL, 33179

Signature of

Role Plan administrator
Date 2021-05-18
Name of individual signing KATHERINE MARGOLLES
Valid signature Filed with authorized/valid electronic signature
ISLAND WATER, LLC 401(K) PLAN 2019 204747925 2020-06-25 ISLAND WATER, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 3053943990
Plan sponsor’s address 382 NE 191ST STREET, #24672, MIAMI, FL, 33179
ISLAND WATER, LLC 401(K) PLAN 2018 204747925 2019-06-20 ISLAND WATER, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 3053943990
Plan sponsor’s address 382 NE 191ST STREET, #24672, MIAMI, FL, 331793899
ISLAND WATER, LLC 401(K) PLAN 2017 204747925 2018-07-10 ISLAND WATER, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 3055979000
Plan sponsor’s address 382 NE 191ST STREET, #24672, MIAMI, FL, 331793899
ISLAND WATER, LLC 401(K) PLAN 2016 204747925 2017-07-07 ISLAND WATER, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 3053943990
Plan sponsor’s address P.O. BOX 430544, BIG PINE KEY, FL, 33043
ISLAND WATER, LLC 401(K) PLAN 2015 204747925 2016-07-07 ISLAND WATER, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 3055879000
Plan sponsor’s address P.O. BOX 430544, BIG PINE KEY, FL, 33043
ISLAND WATER, LLC 401(K) PLAN 2014 204747925 2015-05-28 ISLAND WATER, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 3055879000
Plan sponsor’s address P.O. BOX 430544, BIG PINE KEY, FL, 33043

Agent

Name Role Address
HEWIT JOHN W Agent 10625 N. MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410

Managing Member

Name Role Address
MARGOLLES JAMES M Managing Member 600 CAPITAL STREET, JUPITER, FL, 33458
MARGOLLES KATHERINE H Managing Member 600 CAPITAL STREET, JUPITER, FL, 33458

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000027715 ISLAND PURE ACTIVE 2020-03-03 2025-12-31 No data 382 NE 191ST STREET #24672, MIAMI, FL, 33179-3899
G06219900092 ISLAND WATER ACTIVE 2006-08-05 2026-12-31 No data 382 NE 191ST ST #24672, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-25 600 Capital Street Suite E, Jupiter, FL 33458 No data
CHANGE OF MAILING ADDRESS 2018-02-06 600 Capital Street Suite E, Jupiter, FL 33458 No data

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2076217200 2020-04-15 0455 PPP 600 CAPITAL ST, JUPITER, FL, 33458-6063
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24200
Loan Approval Amount (current) 24200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JUPITER, PALM BEACH, FL, 33458-6063
Project Congressional District FL-21
Number of Employees 4
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24483.68
Forgiveness Paid Date 2021-06-24

Date of last update: 03 Feb 2025

Sources: Florida Department of State