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LG WATERFORD, LLC - Florida Company Profile

Company Details

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

LG 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: 12 Jan 2015 (10 years ago)
Document Number: L15000012285
FEI/EIN Number 47-2720629

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

Address: 855 N Alayfaya Trail, Orlando, FL, 32828, US
Mail Address: 5907 CHERRY OAK DRIVE, VALRICO, FL, 33596, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARLSON MICHAEL Manager 5907 CHERRY OAK DRIVE, VALRICO, FL, 33596
ROSENBURG JEFF Manager 10139 MARSH PINE CIRCLE, ORLANDO, FL, 32832
CARLSON MICHAEL Agent 5907 CHERRY OAK DRIVE, VALRICO, FL, 33596

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-13 855 N Alayfaya Trail, Orlando, FL 32828 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2227597708 2020-05-01 0455 PPP 5907 Cherry Oak Drive, VALRICO, FL, 33596
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94630
Loan Approval Amount (current) 94630
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VALRICO, HILLSBOROUGH, FL, 33596-3334
Project Congressional District FL-16
Number of Employees 15
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 95621.77
Forgiveness Paid Date 2021-05-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State