| Entity Name: | WATERSTONE FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 06 Dec 2010 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Aug 2021 (3 years ago) |
| Document Number: | L10000125204 |
| FEI/EIN Number | 27-4313289 |
| Address: | 12597 NEW BRITTANY BLVD, FORT MYERS, FL 33907 |
| Mail Address: | 12597 NEW BRITTANY BLVD, FORT MYERS, FL 33907 |
| 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 S | Agent | 12597 NEW BRITTANY BLVD, FORT MYERS, FL 33907 |
| Name | Role | Address |
|---|---|---|
| GALLAGHER, JAMES | Managing Member | 12597 NEW BRITTANY BLVD, FORT MYERS, FL 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-08-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-08-20 | GALLAGHER, JAMES S | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-30 | 12597 NEW BRITTANY BLVD, FORT MYERS, FL 33907 | No data |
| CHANGE OF MAILING ADDRESS | 2012-08-30 | 12597 NEW BRITTANY BLVD, FORT MYERS, FL 33907 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-30 | 12597 NEW BRITTANY BLVD, FORT MYERS, FL 33907 | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2016-02-09 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
