| 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. |
| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OTF WATERFORD LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 462288399 | 2024-06-18 | OTF WATERFORD LLC | 15 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-18 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 9542983136 |
| Plan sponsor’s address | 12301 LAKE UNDERHILL RD. #12, ORLANDO, FL, 32828 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-19 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2846357204 | 2020-04-16 | 0455 | PPP | 2451 NE 201ST ST, MIAMI, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6785808404 | 2021-02-11 | 0455 | PPS | 2451 NE 201st St, Miami, FL, 33180-1837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
