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WATERFORD INSURANCE CENTER LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
56732.00
Total Face Value Of Loan:
56732.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
56732
Current Approval Amount:
56732
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
57053.63

Date of last update: 03 Jun 2025

Sources: Florida Department of State