| Entity Name: | WATERS LAW GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERS LAW GROUP, 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: | 27 Dec 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2017 (8 years ago) |
| Document Number: | L11000145069 |
| FEI/EIN Number |
900782769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 204 Palmetto Road, Belleair, FL, 33756, US |
| Mail Address: | 204 Palmetto Road, Belleair, FL, 33756, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATERS LAW GROUP, PA | Managing Member | 204 PALMETTO ROAD, BELLEAIR, FL, 33756 |
| Waters PAUL J | Manager | 204 Palmetto Road, Belleair, FL, 33756 |
| WATERS JULIE | Manager | 204 PALMETTO ROAD, BELLEAIR, FL, 33756 |
| WATERS JULIE | Agent | 204 PALMETTO ROAD, BELLEAIR, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-04 | 204 Palmetto Road, Belleair, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-04 | 204 Palmetto Road, Belleair, FL 33756 | - |
| REINSTATEMENT | 2017-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-02-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-13 | WATERS, JULIE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-15 | 204 PALMETTO ROAD, BELLEAIR, FL 33756 | - |
| LC AMENDMENT AND NAME CHANGE | 2012-06-15 | WALTERS LAW GROUP, LLC | - |
| CONVERSION | 2011-12-27 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000052224. CONVERSION NUMBER 500000118775 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-05-20 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-05-15 |
| REINSTATEMENT | 2017-10-06 |
| ANNUAL REPORT | 2016-07-07 |
| REINSTATEMENT | 2015-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9917687209 | 2020-04-28 | 0455 | PPP | 1645 South Fort Harrison Ave, Clearwater, FL, 33756 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
