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WATERWHEEL CIGAR, LLC - Florida Company Profile

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Company Details

Entity Name: WATERWHEEL CIGAR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WATERWHEEL CIGAR, 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: 31 Oct 2011 (14 years ago)
Document Number: L11000123732
FEI/EIN Number 45-3759444

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

Mail Address: 6440 WESTCHESTER PLACE, CUMMING, GA, 30040, US
Address: 5047 FIRST COAST HIGHWAY, AMELIA ISLAND, FL, 32034, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLER THOMAS W Managing Member 6440 WESTCHESTER PLACE, CUMMING, GA, 30040
MILLER THOMAS W Agent 4477 Buccaneer Trail, Fernandina Beach, FL, 32034

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-26 4477 Buccaneer Trail, Fernandina Beach, FL 32034 -
CHANGE OF MAILING ADDRESS 2014-01-09 5047 FIRST COAST HIGHWAY, AMELIA ISLAND, FL 32034 -

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-11
ANNUAL REPORT 2015-01-07

USAspending Awards / Financial Assistance

Date:
2020-04-07
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:
14800.00
Total Face Value Of Loan:
14800.00

Paycheck Protection Program

Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14800
Current Approval Amount:
14800
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
14910.18

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Date of last update: 01 Jun 2025

Sources: Florida Department of State