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WATERS CUSTOM BUILDERS LLC - Florida Company Profile

Company Details

Entity Name: WATERS CUSTOM BUILDERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WATERS CUSTOM BUILDERS 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: 04 Apr 2014 (11 years ago)
Document Number: L14000055409
FEI/EIN Number 46-5369574

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

Address: 9100 CONROY WINDERMERE RD,, WINDERMERE, FL, 34786, US
Mail Address: 9100 Conroy Windermere Rd Suite 200, Windermere, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WATERS CUSTOM BUILDERS LLC 401(K) PLAN 2023 465369574 2024-10-14 WATERS CUSTOM BUILDERS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 236110
Sponsor’s telephone number 4075300976
Plan sponsor’s address 9100 CONROY WINDERMERE ROAD, SUITE, WINDERMERE, FL, 34786

Signature of

Role Plan administrator
Date 2024-10-14
Name of individual signing PAUL WATERS
Valid signature Filed with authorized/valid electronic signature
WATERS CUSTOM BUILDERS LLC 401(K) PLAN 2022 465369574 2023-07-27 WATERS CUSTOM BUILDERS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 236110
Sponsor’s telephone number 4075300976
Plan sponsor’s address 9100 CONROY WINDERMERE ROAD, SUITE, WINDERMERE, FL, 34786

Signature of

Role Plan administrator
Date 2023-07-27
Name of individual signing PAUL WATERS
Valid signature Filed with authorized/valid electronic signature
WATERS CUSTOM BUILDERS LLC 401(K) PLAN 2021 465369574 2022-10-14 WATERS CUSTOM BUILDERS LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 236110
Sponsor’s telephone number 4075300976
Plan sponsor’s address 9100 CONROY WINDERMERE ROAD, SUITE, WINDERMERE, FL, 34786

Signature of

Role Plan administrator
Date 2022-10-14
Name of individual signing PAUL WATERS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WATERS PAUL M Authorized Member 2328 RODDY RED RD., OCOEE, FL, 34761
WATERS PAUL M Agent 2328 RODDY RED RD., OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-04-01 9100 CONROY WINDERMERE RD,, SUITE 200, WINDERMERE, FL 34786 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-06 9100 CONROY WINDERMERE RD,, SUITE 200, WINDERMERE, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State