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WALTER & ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: WALTER & ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WALTER & ASSOCIATES 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: 13 Nov 2006 (18 years ago)
Document Number: L06000109821
FEI/EIN Number 205871410

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

Address: 3909 E BAY DRIVE, SUITE 110, HOLMES BEACH, FL, 34217
Mail Address: 3909 E BAY DRIVE, SUITE 110, HOLMES BEACH, FL, 34217
ZIP code: 34217
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALTER MICHAEL J Auth 3909 E BAY DRIVE SUITE 110, HOLMES BEACH, FL, 34217
WALTER REBECCA K Auth 3909 E BAY DRIVE SUITE 110, HOLMES BEACH, FL, 34217
WALTER MICHAEL J Agent 3909 E BAY DRIVE, HOLMES BEACH, FL, 34217

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-01-13
ANNUAL REPORT 2018-01-06
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2331527208 2020-04-16 0455 PPP 3909 E BAY DR STE 110, HOLMES BEACH, FL, 34217-1985
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) 32100
Loan Approval Amount (current) 32100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOLMES BEACH, MANATEE, FL, 34217-1985
Project Congressional District FL-16
Number of Employees 4
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32333.62
Forgiveness Paid Date 2021-01-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State