| Entity Name: | WATERFORD INSURANCE CENTER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERFORD INSURANCE CENTER 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. |
| 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: | 29 Sep 2009 (16 years ago) |
| Document Number: | L09000093699 |
| FEI/EIN Number |
271034108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 W 8th St, Chuluota, FL, 32766, US |
| Mail Address: | 5840 Red Bug Lake Rd, # 2013, Winter Springs, FL, 32708, US |
| ZIP code: | 32766 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENSTEIN MICHAEL | Managing Member | 2820 Regal Pine Trl, OVIEDO, FL, 32766 |
| Greenstein Kourtney | Managing Member | 2820 Regal Pine Trl, Oviedo, FL, 32766 |
| GREENSTEIN MIKE | Agent | 5840 Red Bug Lake Rd, Winter Springs, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 250 W 8th St, Chuluota, FL 32766 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 250 W 8th St, Chuluota, FL 32766 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-07 | 5840 Red Bug Lake Rd, # 2013, Winter Springs, FL 32708 | - |
| REGISTERED AGENT NAME CHANGED | 2010-08-30 | GREENSTEIN, MIKE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-02 |
| Reg. Agent Change | 2018-12-26 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3668497702 | 2020-05-01 | 0491 | PPP | 1445 E Mitchell Hammock Rd Ste 2, OVIEDO, FL, 32765 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
