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WATERSTONE CAPITAL LARGO, LLC - Florida Company Profile

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Company Details

Entity Name: WATERSTONE CAPITAL LARGO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 Sep 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Mar 2018 (7 years ago)
Document Number: L13000135845
FEI/EIN Number 46-3796924
Address: 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154, US
Mail Address: 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154, US
ZIP code: 33154
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEHTA JAIMINI Managing Member 4501 STIRLING RD, DAVIE, FL, 33314
WASERSTEIN RICHARD Agent 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154
ADAR INVESTMENTS & MANAGEMENT LLC Manager 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154
Wasertein Trust Largo, LLC Managing Member 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154

Legal Entity Identifier

LEI Number:
54930023VOSON8OFSF22

Registration Details:

Initial Registration Date:
2018-12-27
Next Renewal Date:
2025-09-07
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-03-20 - -
LC AMENDMENT 2013-10-30 - -
LC AMENDMENT 2013-10-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-27
LC Amendment 2018-03-20
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-11

USAspending Awards / Financial Assistance

Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State