| Entity Name: | WATERSTONE FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERSTONE FINANCIAL 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: | 06 Dec 2010 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Aug 2021 (4 years ago) |
| Document Number: | L10000125204 |
| FEI/EIN Number |
274313289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12597 NEW BRITTANY BLVD, FORT MYERS, FL, 33907, US |
| Mail Address: | 12597 NEW BRITTANY BLVD, FORT MYERS, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATERSTONE FINANCIAL 401(K) PROFIT SHARING PLAN | 2023 | 274313289 | 2024-03-04 | WATERSTONE FINANCIAL LLC | 7 | |||||||||||||
|
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| WATERSTONE FINANCIAL 401(K) PROFIT SHARING PLAN | 2022 | 274313289 | 2023-11-02 | WATERSTONE FINANCIAL LLC | 5 | |||||||||||||
|
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| WATERSTONE FINANCIAL 401(K) PROFIT SHARING PLAN | 2021 | 274313289 | 2022-07-13 | WATERSTONE FINANCIAL LLC | 5 | |||||||||||||
|
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| Name | Role | Address |
|---|---|---|
| GALLAGHER JAMES | Managing Member | 12597 NEW BRITTANY BLVD, FORT MYERS, FL, 33907 |
| GALLAGHER JAMES S | Agent | 12597 NEW BRITTANY BLVD, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-08-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-20 | GALLAGHER, JAMES S | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-30 | 12597 NEW BRITTANY BLVD, FORT MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-30 | 12597 NEW BRITTANY BLVD, FORT MYERS, FL 33907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-30 | 12597 NEW BRITTANY BLVD, FORT MYERS, FL 33907 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-06 |
| LC Amendment | 2021-08-20 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
