| Entity Name: | WATER'S EDGE ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATER'S EDGE ESTATES, 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: | 22 Feb 2012 (13 years ago) |
| Document Number: | L12000025430 |
| FEI/EIN Number |
45-5258612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 622 BEACHLAND BLVD, SUITE 201, VERO BEACH, FL, 32963, US |
| Mail Address: | 622 BEACHLAND BLVD, SUITE 201, VERO BEACH, FL, 32963, US |
| ZIP code: | 32963 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOMBARDI VICTOR A | Manager | 622 BEACHLAND BLVD, SUITE 201, VERO BEACH, FL, 32963 |
| LOMBARDI ANDREA C | Manager | 622 BEACHLAND BLVD, VERO BEACH, FL, 32963 |
| LOMBARDI VICTOR A | Agent | 622 BEACHLAND BLVD, VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-02 | 622 BEACHLAND BLVD, SUITE 201, VERO BEACH, FL 32963 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-02 | 622 BEACHLAND BLVD, SUITE 201, VERO BEACH, FL 32963 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-02 | 622 BEACHLAND BLVD, SUITE 201, VERO BEACH, FL 32963 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-15 |
| AMENDED ANNUAL REPORT | 2020-10-23 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9071927204 | 2020-04-28 | 0455 | PPP | 622 Beachland Blvd Suite 201, VERO BEACH, FL, 32963 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
