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THE MINIER WATERFORD LAKES, LLC - Florida Company Profile

Company Details

Entity Name: THE MINIER WATERFORD LAKES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE MINIER WATERFORD LAKES, 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: 04 Apr 2007 (18 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 24 Jun 2021 (4 years ago)
Document Number: L07000035750
FEI/EIN Number 208831692

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

Address: 12301 LAKE UNDERHILL ROAD, SUITE 118, ORLANDO, FL, 32828-4510, US
Mail Address: 12301 LAKE UNDERHILL ROAD, SUITE 118, ORLANDO, FL, 32828-4510, US
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1417155730 2007-07-08 2008-06-05 12301 LAKE UNDERHILL RD STE 118, ORLANDO, FL, 328284510, US 12301 LAKE UNDERHILL RD STE 118, ORLANDO, FL, 328284510, US

Contacts

Phone +1 407-249-8870
Fax 4072498871

Authorized person

Name SANFORD K BOAZ
Role CEO
Phone 4072575782

Taxonomy

Taxonomy Code 261QU0200X - Urgent Care Clinic/Center
Is Primary Yes

Key Officers & Management

Name Role Address
MOLPUS BRANTLEY K Director 12301 LAKE UNDERHILL RD SUITE 118, ORLANDO, FL, 32828
BLOODSWORTH DENISE Agent 12301 LAKE UNDERHILL ROAD, ORLANDO, FL, 328284510

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-14 12301 LAKE UNDERHILL ROAD, SUITE 118, ORLANDO, FL 32828-4510 -
LC STMNT OF RA/RO CHG 2021-06-24 - -
REGISTERED AGENT NAME CHANGED 2021-06-24 BLOODSWORTH, DENISE -
CHANGE OF PRINCIPAL ADDRESS 2008-04-14 12301 LAKE UNDERHILL ROAD, SUITE 118, ORLANDO, FL 32828-4510 -
CHANGE OF MAILING ADDRESS 2008-04-14 12301 LAKE UNDERHILL ROAD, SUITE 118, ORLANDO, FL 32828-4510 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-14
CORLCRACHG 2021-06-24
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8815698507 2021-03-10 0491 PPS 12301 Lake Underhill Rd Ste 118, Orlando, FL, 32828-4510
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 129800.5
Loan Approval Amount (current) 129800.5
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 Orlando, ORANGE, FL, 32828-4510
Project Congressional District FL-10
Number of Employees 10
NAICS code 621498
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 130272.83
Forgiveness Paid Date 2021-07-21
2426007110 2020-04-10 0491 PPP 12301 LAKE UNDERHILL RD Ste 118, ORLANDO, FL, 32828-4508
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) 128400
Loan Approval Amount (current) 128400
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 ORLANDO, ORANGE, FL, 32828-4508
Project Congressional District FL-10
Number of Employees 10
NAICS code 621399
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 129095.5
Forgiveness Paid Date 2020-11-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State