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  5. WMR AND ASSOCIATES, LLC

WMR AND ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: WMR AND ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WMR AND ASSOCIATES, 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: 09 Mar 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Apr 2023 (2 years ago)
Document Number: L15000053259
FEI/EIN Number 59-3696623

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1035 GREENWOOD BLVD., STE. 173, LAKE MARY, FL, 32746, US
Mail Address: 1035 GREENWOOD BLVD., STE. 173, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RANIERI WILLIAM M President 12405 PARK AVENUE, WINDERMERE, FL, 34786
GOMEZ HERNANDO PRIN 220 W WISCONSIN AVE, DELAND, FL, 32720
PARACORP INCORPORATED Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000049603 FORUM FORENSICS ACTIVE 2022-04-19 2027-12-31 - 12405 PARK AVENUE, WINDERMERE, FL, 34786
G15000024614 MONTA CONSULTING AND DESIGN ACTIVE 2015-03-10 2025-12-31 - 12405 PARK AVENUE, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-04-13 - -
CHANGE OF MAILING ADDRESS 2022-08-19 1035 GREENWOOD BLVD., STE. 173, LAKE MARY, FL 32746 -
LC AMENDMENT 2022-08-19 - -
CHANGE OF PRINCIPAL ADDRESS 2022-08-19 1035 GREENWOOD BLVD., STE. 173, LAKE MARY, FL 32746 -
LC AMENDMENT 2020-01-24 - -
LC AMENDMENT 2020-01-21 - -
REGISTERED AGENT ADDRESS CHANGED 2018-03-26 155 Office Plaza Drive, 1st Floor, Tallahassee, FL 32301 -
REGISTERED AGENT NAME CHANGED 2018-03-26 Paracorp Incorporated -
CONVERSION 2015-03-09 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P01000016763. CONVERSION NUMBER 100000150061

Court Cases

Title Case Number Docket Date Status
Mattamy Florida, LLC f/k/a Mattamy (Jacksonville) Partnership d/b/a Mattamy Homes, and Kohnig, LLC, Petitioner(s) v. Nona Preserve Townhomes Owners' Association, Inc., Beck Custom Exteriors Inc., C. Sterling Quality Roofing, Inc., Collis Roofing, Inc., et al. Respondent(s). 5D2024-0620 2024-03-08 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2022-CA-000146

Parties
Name MATTAMY HOMES CORPORATION
Role Petitioner
Status Active
Name MATTAMY FLORIDA LLC
Role Petitioner
Status Active
Representations Adam R. Alaee, Mark D. Tinker, Stephanie Nicole Burt, Beth-Ann Schulman, Brandon James Tyler
Name KOHNIG LLC
Role Petitioner
Status Active
Name Mattamy (Jacksonville) Partnership
Role Petitioner
Status Active
Name C. STERLING QUALITY ROOFING, INC.
Role Respondent
Status Active
Name BECK CUSTOM EXTERIORS INC.
Role Respondent
Status Active
Name WMR AND ASSOCIATES, INC.
Role Respondent
Status Active
Name Builders First Source-Florida, LLC
Role Respondent
Status Active
Name G.B. PAINTING, INC.
Role Respondent
Status Active
Name GARY'S GRADING INC.
Role Respondent
Status Active
Name FRED GEORGE CONCRETE CORPORATION
Role Respondent
Status Active
Name AMERICAN BUILDERS SUPPLY, INC.
Role Respondent
Status Active
Name COLLIS ROOFING, INC.
Role Respondent
Status Active
Name ADVANCED WRAPPING AND CONCRETE SOLUTIONS OF CENTRAL FLORIDA, INC.
Role Respondent
Status Active
Name Tradewinds Group of Central Florida, Inc.
Role Respondent
Status Active
Name T.F. DESIGN, INC.
Role Respondent
Status Active
Name AMERICAN WINDOW COMPANY OF ORLANDO, LLC
Role Respondent
Status Active
Name Monta Consulting and Design, Inc.
Role Respondent
Status Active
Name WMR AND ASSOCIATES, LLC
Role Respondent
Status Active
Name ORLANDO DECORATIVE CONCRETE INC.
Role Respondent
Status Active
Name Hon. Christopher Sprysenski
Role Judge/Judicial Officer
Status Active
Name NONA PRESERVE TOWNHOMES OWNERS' ASSOCIATION, INC.
Role Respondent
Status Active
Representations Brett Roth, Michael T. Tomlin, Jayne A. Pittman, Christopher Wyszynski, Penelope T. Rowlett, Sam Chon, Rinaldo J. Cartaya III, Greg K. Demers, Stephen W. Stukey, Jason Brandt Vrbensky, Samuel Alexander, Eric S. Schiffhauer, Kerry Evander, Matthew G. Davis, Rouselle A. Sutton, III, Gerard Andrew Tuzzio, Thamir A.R. Kaddouri, Jr., Kieran F. O'Connor, Leila M. Lugo, Gerald Biondi, Joseph L. Amos, Jr., Michael J. Ellis, Robert N. Johnson, Evan J. Small

Docket Entries
Docket Date 2024-05-24
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2024-04-26
Type Disposition by Order
Subtype Dismissed
Description ORIGINAL PROCEEDING DISMISSED; 4/5 MOTION FOR ATTY'S FEES IS DENIED
View View File
Docket Date 2024-04-17
Type Response
Subtype Response
Description Response to 4/12 order
On Behalf Of Mattamy Florida, LLC
Docket Date 2024-04-12
Type Order
Subtype Order
Description Miscellaneous Order ~ JT STIP FOR DISMISSAL IS ACKNOWLEDGED; PT, KOHNIG, LLC ADVISE W/I 10 DAYS IF JT NOTICE MOOTS MOTION FOR ATTY FEES
Docket Date 2024-04-11
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ JT STIP
On Behalf Of Mattamy Florida, LLC
Docket Date 2024-04-08
Type Record
Subtype Appendix
Description Appendix ~ TO MOTION FOR FEES
On Behalf Of Mattamy Florida, LLC
Docket Date 2024-04-05
Type Response
Subtype Reply
Description REPLY ~ FOR PT, KOHNIG, LLC
On Behalf Of Mattamy Florida, LLC
Docket Date 2024-04-05
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description NOTICE OF JOINDER FEE PAID THROUGH PORTAL
On Behalf Of Nona Preserve Townhomes Owners' Association, Inc.
Docket Date 2024-04-05
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees; DENIED PER 4/26 ORDER
On Behalf Of Mattamy Florida, LLC
Docket Date 2024-04-05
Type Record
Subtype Appendix
Description Appendix ~ TO REPLY
On Behalf Of Mattamy Florida, LLC
Docket Date 2024-04-01
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Notice/Motion (295)
Docket Date 2024-04-01
Type Response
Subtype Response
Description RESPONSE ~ PER 3/11 ORDER
On Behalf Of Nona Preserve Townhomes Owners' Association, Inc.
Docket Date 2024-04-01
Type Record
Subtype Appendix to Response
Description Appendix to Response
On Behalf Of Nona Preserve Townhomes Owners' Association, Inc.
Docket Date 2024-03-28
Type Notice
Subtype Notice of Joinder in Filing
Description Notice of Joinder
On Behalf Of Nona Preserve Townhomes Owners' Association, Inc.
Docket Date 2024-03-19
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Nona Preserve Townhomes Owners' Association, Inc.
Docket Date 2024-03-11
Type Order
Subtype Order to File Response
Description ORD-Respondent to Respond ~ RESPONSE W/IN 20 DYS; REPLY W/IN 10 DYS
Docket Date 2024-03-08
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
On Behalf Of Mattamy Florida, LLC
Docket Date 2024-03-08
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of Mattamy Florida, LLC
Docket Date 2024-03-08
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ PROOF OF E-SERVICE
On Behalf Of Mattamy Florida, LLC
Docket Date 2024-03-08
Type Petition
Subtype Petition
Description Petition Filed ~ FILED HERE 3/8/2024
On Behalf Of Mattamy Florida, LLC
Docket Date 2024-03-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-19
LC Amendment 2023-04-13
ANNUAL REPORT 2023-01-11
LC Amendment 2022-08-19
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-12
LC Amendment 2020-01-24
LC Amendment 2020-01-21
ANNUAL REPORT 2020-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7402388309 2021-01-28 0491 PPS 12405 Park Ave, Windermere, FL, 34786-7713
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 353972
Loan Approval Amount (current) 353972
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Windermere, ORANGE, FL, 34786-7713
Project Congressional District FL-10
Number of Employees 22
NAICS code 541330
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 355998.85
Forgiveness Paid Date 2021-08-26
5820687705 2020-05-01 0491 PPP 12405 PARK AVE, WINDERMERE, FL, 34786-7713
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 353972
Loan Approval Amount (current) 353972
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WINDERMERE, ORANGE, FL, 34786-7713
Project Congressional District FL-10
Number of Employees 25
NAICS code 541611
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 356774.68
Forgiveness Paid Date 2021-02-19

Companies related by officers

RANIERI WILLIAM M

WMR AND ASSOCIATES, INC. - Inactive
Domestic Profit (2001 - 2015)
CENTRAL FLORIDA COMPONENT MANUFACTURERS ASSOCIATION, INC. - Inactive
Domestic Non-Profit (1977 - 2007)
CENTRAL FLORIDA COMPONENT MANUFACTURERS ASSOCIATION, INC. - Inactive
Domestic Non-Profit (1977 - 2007)
CENTRAL FLORIDA COMPONENT MANUFACTURERS ASSOCIATION, INC. - Inactive
Domestic Non-Profit (1977 - 2007)

GOMEZ HERNANDO

BIBPIX, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
BBEYON DESIGN STUDIO LLC - Inactive
Florida Limited Liability Co. (2010 - 2016)
BBEYON DESIGN STUDIO LLC - Inactive
Florida Limited Liability Co. (2010 - 2016)
NEW YORK P.A.G. CONSTRUCTION, INC. - Inactive
Domestic Profit (2007 - 2008)
DELAND SPANISH CONGREGATION OF JEHOVAH'S WITNESSES, INC. - Inactive
Domestic Non-Profit (1981 - 1997)
NOVITA COMPANY - Inactive
Domestic Profit (2001 - 2005)
HONG KONG ASSOCIATION OF FLORIDA AND LATIN AMERICA INC. - Active
Domestic Non-Profit (2012 )
COFEX CARGO, INC. - Inactive
Foreign Profit (2000 - 2001)
COFEX CARGO, INC. - Inactive
Foreign Profit (2000 - 2001)
COFEX CARGO, INC. - Inactive
Foreign Profit (2000 - 2001)

PARACORP INCORPORATED

SUNBURST II ASSOCIATES, LLC - Inactive
Florida Limited Liability Co. (2008 - 2014)
HOMELOANADVISORS.COM, INC. - Inactive
Foreign Profit (2002 - 2008)
AMKO LENDING, LLC - Active
Foreign Limited Liability Co. (2018 )
ROYAL FLORIDA ONE, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
SANDS STONE FAMILY PROPERTIES, LLC - Active
Florida Limited Liability Co. (2018 )
HALCYON NURSE STAFFING, LLC - Active
Foreign Limited Liability Co. (2022 )
C & C RESTORATIONS FLORIDA LLC - Inactive
Foreign Limited Liability Co. (2022 - 2023)
NIMBLE HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2022 )
SCOLERI ACQUISITIONS, LLC - Inactive
Florida Limited Liability Co. (2018 - 2019)
LONG BEACH HOLDINGS IV, LLC - Active
Florida Limited Liability Co. (2023 )

Companies related by address

No other companies in our directory share the same address as WMR AND ASSOCIATES, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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