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OTF WATERFORD, LLC - Florida Company Profile

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Company Details

Entity Name: OTF WATERFORD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OTF WATERFORD, 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: 26 Feb 2013 (12 years ago)
Document Number: L13000029590
FEI/EIN Number 46-2288399

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

Address: 12301 Lake Underhill Rd, Orlando, FL, 32828, US
Mail Address: C/O Warren Freistat, 14260 W Newberry Rd, Newberry, FL, 32669-2765, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STRICKMAN JENNIFER Manager 1391 North Ocean Boulevard, Pompano Beach, FL, 33062
HIRSCH TBE MIRIT and Gary Manager C/O Warren Freistat, Miami, FL, 33180
Hirsch Gary Authorized Representative 2451 NE 201st, Miami, FL, 33180
CLINTON LISA & TIMOTHY memb 18839A Biscayne Blvd, Aventura, FL, 33180
FREISTAT SHIRLEY Managing Member C/O Warren Freistat, AVENTURA, FL, 33180
Freistat Warren Agent C/O Warren Freistat, Miami, FL, 33180

Form 5500 Series

Employer Identification Number (EIN):
462288399
Plan Year:
2023
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
13
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000026644 ORANGETHEORY FITNESS EXPIRED 2015-03-13 2020-12-31 - 2451 NE 201ST STREET, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-29 12301 Lake Underhill Rd, #122, Orlando, FL 32828 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 C/O Warren Freistat, 2451 NE 201st, Miami, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 12301 Lake Underhill Rd, #122, Orlando, FL 32828 -
REGISTERED AGENT NAME CHANGED 2014-04-30 Freistat, Warren -

Documents

Name Date
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-05-07
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-05-01

USAspending Awards / Financial Assistance

Date:
2021-02-11
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:
69487.00
Total Face Value Of Loan:
69487.00
Date:
2020-04-16
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:
69497.00
Total Face Value Of Loan:
69497.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
69497
Current Approval Amount:
69497
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
70208.34
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
69487
Current Approval Amount:
69487
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
70156.62

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Date of last update: 01 Jun 2025

Sources: Florida Department of State