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BRIGHTWATER ADVISORY, LLC - Florida Company Profile

Company Details

Entity Name: BRIGHTWATER ADVISORY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

BRIGHTWATER ADVISORY, 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: 16 Oct 2013 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Mar 2018 (7 years ago)
Document Number: L13000146341
FEI/EIN Number 46-4056200

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

Address: 4613 W. North A Street, Tampa, FL 33609
Mail Address: 4613 W. North A Street, Tampa, FL 33609
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
2034566 4613 W. NORTH A ST., TAMPA, FL, 33609 4613 W. NORTH A ST., TAMPA, FL, 33609 8132516310

Filings since 2024-12-03

Form type 13F-HR
File number 028-24365
Filing date 2024-12-03
Reporting date 2023-12-31
File View File

Filings since 2024-10-08

Form type 13F-HR
File number 028-24365
Filing date 2024-10-08
Reporting date 2024-09-30
File View File

Filings since 2024-10-03

Form type 13F-HR
File number 028-24365
Filing date 2024-10-03
Reporting date 2024-03-31
File View File

Filings since 2024-09-13

Form type N-PX
File number 028-24365
Filing date 2024-09-13
Reporting date 2024-06-30
File View File

Filings since 2024-09-10

Form type 13F-HR
File number 028-24365
Filing date 2024-09-10
Reporting date 2024-06-30
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRIGHTWATER ADVISORY 401(K) PLAN 2023 464056200 2024-07-09 BRIGHTWATER ADVISORY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 523900
Sponsor’s telephone number 8132516310
Plan sponsor’s address 4613 W NORTH A ST., TAMPA, FL, 33609

Signature of

Role Plan administrator
Date 2024-07-09
Name of individual signing KATHLEEN MADDUX
Valid signature Filed with authorized/valid electronic signature
BRIGHTWATER ADVISORY 401(K) PLAN 2022 464056200 2023-09-07 BRIGHTWATER ADVISORY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 523900
Sponsor’s telephone number 8132516310
Plan sponsor’s address 4613 W NORTH A ST., TAMPA, FL, 33609

Signature of

Role Plan administrator
Date 2023-09-07
Name of individual signing KATHLEEN MADDUX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-07
Name of individual signing KATHLEEN MADDUX
Valid signature Filed with authorized/valid electronic signature
BRIGHTWATER ADVISORY 401(K) PLAN 2021 464056200 2022-08-18 BRIGHTWATER ADVISORY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 523900
Sponsor’s telephone number 8132516310
Plan sponsor’s address 4613 W NORTH A ST., TAMPA, FL, 33609

Signature of

Role Plan administrator
Date 2022-08-18
Name of individual signing KATHLEEN MADDUX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-18
Name of individual signing KATHLEEN MADDUX
Valid signature Filed with authorized/valid electronic signature
BRIGHTWATER ADVISORY 401(K) PLAN 2020 464056200 2021-09-16 BRIGHTWATER ADVISORY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 523900
Sponsor’s telephone number 8132516310
Plan sponsor’s address 4613 W NORTH A ST., TAMPA, FL, 33609

Signature of

Role Plan administrator
Date 2021-09-16
Name of individual signing KATIE MADDUX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-16
Name of individual signing KATIE MADDUX
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MADDUX, KATHLEEN N Agent 4613 W. North A Street, Tampa, FL 33609
MADDUX, KATHLEEN N Managing Member 4613 W. North A Street, Tampa, FL 33609
MADDUX, DAVID C, JR. Manager 4613 W. North A Street, Tampa, FL 33609

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000026857 TAMPA ASSET MANAGEMENT ACTIVE 2023-02-27 2028-12-31 - 4613 W NORTH A ST, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-03-29 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-07 4613 W. North A Street, Tampa, FL 33609 -
CHANGE OF MAILING ADDRESS 2018-03-07 4613 W. North A Street, Tampa, FL 33609 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-07 4613 W. North A Street, Tampa, FL 33609 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-01-28
LC Amendment 2018-03-29
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3150707100 2020-04-11 0455 PPP 4613 W. North A Street, Tampa, FL, 33609
Loan Status Date 2020-09-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70194
Loan Approval Amount (current) 70194
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Tampa, HILLSBOROUGH, FL, 33609
Project Congressional District FL-14
Number of Employees 5
NAICS code 523120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 21 Feb 2025

Sources: Florida Department of State