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  5. SUNSHINE STATE WATER, LLC.

SUNSHINE STATE WATER, LLC. - Florida Company Profile

Company Details

Entity Name: SUNSHINE STATE WATER, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNSHINE STATE WATER, 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: 20 Jan 2009 (16 years ago)
Document Number: L09000006515
FEI/EIN Number 264145962

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 3940 SE 45TH CT, OCALA, FL, 34480, US
Address: 3940 SE 45TH CT, OCALA, FL, 34480
ZIP code: 34480
County: Marion
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNSHINE STATE WATER, LLC 401(K) PLAN 2023 264145962 2024-09-19 SUNSHINE STATE WATER, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 312110
Sponsor’s telephone number 3524011818
Plan sponsor’s address 3940 SE 45TH CT., OCALA, FL, 34480

Signature of
Role Plan administrator
Date 2024-09-19
Name of individual signing MICHAEL CREWS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-19
Name of individual signing MICHAEL CREWS
Valid signature Filed with authorized/valid electronic signature
SUNSHINE STATE WATER, LLC 401(K) PLAN 2022 264145962 2023-09-29 SUNSHINE STATE WATER, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 312110
Sponsor’s telephone number 3524011818
Plan sponsor’s address 3940 SE 45TH CT., OCALA, FL, 34480

Signature of
Role Plan administrator
Date 2023-09-29
Name of individual signing MICHAEL CREWS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-29
Name of individual signing MICHAEL CREWS
Valid signature Filed with authorized/valid electronic signature
SUNSHINE STATE WATER, LLC 401(K) PLAN 2021 264145962 2022-09-14 SUNSHINE STATE WATER, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 312110
Sponsor’s telephone number 3524011818
Plan sponsor’s address 3940 SE 45TH CT., OCALA, FL, 34480

Signature of
Role Plan administrator
Date 2022-09-14
Name of individual signing MICHAEL CREWS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-14
Name of individual signing MICHAEL CREWS
Valid signature Filed with authorized/valid electronic signature
SUNSHINE STATE WATER, LLC 401(K) PLAN 2020 264145962 2021-08-24 SUNSHINE STATE WATER, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 312110
Sponsor’s telephone number 3524011818
Plan sponsor’s address 3940 SE 45TH CT., OCALA, FL, 34480

Signature of
Role Plan administrator
Date 2021-08-24
Name of individual signing MICHAEL CREWS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-24
Name of individual signing MICHAEL CREWS
Valid signature Filed with authorized/valid electronic signature
SUNSHINE STATE WATER, LLC 401(K) PLAN 2019 264145962 2020-08-27 SUNSHINE STATE WATER, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 312110
Sponsor’s telephone number 3524011818
Plan sponsor’s address 3940 SE 45TH CT., OCALA, FL, 34480

Signature of
Role Plan administrator
Date 2020-08-21
Name of individual signing MICHAEL CREWS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-21
Name of individual signing MICHAEL CREWS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CREWS MICHAEL B Managing Member 3940 SE 45TH CT, OCALA, FL, 34480
R WILLIAM FUTCH PA Agent 2201 SE 30TH AVE SUITE 202, OCALA, FL, 34471

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000113439 ECO-WATER OF THE VILLAGES EXPIRED 2009-06-04 2024-12-31 - 3940 SE 45TH CT, OCALA, FL, 33480
G09048900093 ECO-WATER OF NORTH FLORIDA ACTIVE 2009-02-17 2029-12-31 - 3940 SE 45TH COURT, OCALA, FL, 34480, US
G09033900126 ECO-WATER OF CENTRAL FLORIDA ACTIVE 2009-02-02 2029-12-31 - 3940 SE 45TH COURT, OCALA, FL, 34480

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-04-27 3940 SE 45TH CT, OCALA, FL 34480 -
REGISTERED AGENT NAME CHANGED 2017-04-27 R WILLIAM FUTCH PA -
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 2201 SE 30TH AVE SUITE 202, OCALA, FL 34471 -
CHANGE OF PRINCIPAL ADDRESS 2012-03-21 3940 SE 45TH CT, OCALA, FL 34480 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-02
AMENDED ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2017-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4393727105 2020-04-13 0491 PPP 3940 SOUTHEAST 45TH COURT, OCALA, FL, 34480
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57500
Loan Approval Amount (current) 57500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34480-00ND
Project Congressional District FL-06
Number of Employees 7
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 58234.72
Forgiveness Paid Date 2021-08-09

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Companies related by address

3940 SE 45TH CT, OCALA, FL, 34480, US

MARION COUNTY WATER TEST LAB, LLC R N D INVESTMENTS LLC SUNSHINE WATER SYSTEMS, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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