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BRIGHTWATER CAPITAL LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: BRIGHTWATER CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BRIGHTWATER CAPITAL 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: 08 Dec 2010 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Jul 2013 (12 years ago)
Document Number: L10000125936
FEI/EIN Number 800666521

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 850 CONCOURSE PARKWAY SOUTH, SUITE 120, MAITLAND, FL, 32751, US
Mail Address: 850 CONCOURSE PARKWAY SOUTH, SUITE 120, MAITLAND, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BRIGHTWATER CAPITAL LLC, NEW YORK 4134693 NEW YORK
Headquarter of BRIGHTWATER CAPITAL LLC, IDAHO 334606 IDAHO
Headquarter of BRIGHTWATER CAPITAL LLC, IDAHO 547897 IDAHO
Headquarter of BRIGHTWATER CAPITAL LLC, IDAHO 3723373 IDAHO
Headquarter of BRIGHTWATER CAPITAL LLC, IDAHO 5020250 IDAHO
Headquarter of BRIGHTWATER CAPITAL LLC, ILLINOIS LLC_03748456 ILLINOIS

Key Officers & Management

Name Role Address
LEMASTUS DONALD J Managing Member 850 CONCOURSE PARKWAY SOUTH, SUITE 120, MAITLAND, FL, 32751
LEMASTUS DONALD J Agent 850 CONCOURSE PARKWAY SOUTH, MAITLAND, FL, 32751
OMNI RESOURCE GROUP, LLC. Managing Member 850 CONCOURSE PARKWAY SOUTH, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
LC AMENDMENT 2013-07-19 - -
REGISTERED AGENT NAME CHANGED 2013-07-19 LEMASTUS, DONALD J -
REGISTERED AGENT ADDRESS CHANGED 2013-07-19 850 CONCOURSE PARKWAY SOUTH, SUITE 120, MAITLAND, FL 32751 -
REINSTATEMENT 2011-11-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
LC AMENDMENT 2011-08-08 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-12

CFPB Complaint

Complaint Id Date Received Issue Product
10528347 2024-10-21 Written notification about debt Debt collection
Issue Written notification about debt
Timely No
Company Brightwater Capital, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2024-10-21
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2024-10-21
Complaint What Happened I had a debt sold to Brightwater capital LLC. My debt has a lien on my car which I'm trying to resolve. I've called the original financial company XXXX XXXX and they xant help me. I've called and emailed numerous times and have had no reply. They don't answer phones or emails.
Consumer Consent Provided Consent provided
6574754 2023-02-15 Took or threatened to take negative or legal action Debt collection
Tags Servicemember
Issue Took or threatened to take negative or legal action
Timely Yes
Company Brightwater Capital, LLC
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product Other debt
Date Received 2023-02-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-02-15
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
9847019 2024-08-20 Written notification about debt Debt collection
Issue Written notification about debt
Timely No
Company Brightwater Capital, LLC
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product I do not know
Date Received 2024-08-20
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2024-08-20
Consumer Consent Provided Consent not provided
1464279 2015-07-13 Bankruptcy Credit card
Issue Bankruptcy
Timely Yes
Company Brightwater Capital, LLC
Product Credit card
Date Received 2015-07-13
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2015-08-19
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened BRIGHTWATER CAPITALC/O XXXX XXXX XXXX XXXX XXXX XXXX, NY, XXXXCA N'T FIND ANYTHING ON THEM
Consumer Consent Provided Consent provided

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2212477203 2020-04-15 0491 PPP 850 Concourse Pkwy South,, Maitland, FL, 32751-6144
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69400
Loan Approval Amount (current) 69400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Maitland, ORANGE, FL, 32751-6144
Project Congressional District FL-10
Number of Employees 5
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70236.6
Forgiveness Paid Date 2021-07-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State