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SOUTH WATERWAY PROCESSING, LLC - Florida Company Profile

Company Details

Entity Name: SOUTH WATERWAY PROCESSING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH WATERWAY PROCESSING, 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: 02 Mar 2016 (9 years ago)
Document Number: L16000043487
FEI/EIN Number 81-1845379

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

Address: 2190 NW RESERVE PARK TRCE #11-101, PORT ST LUCIE, FL, 34986, US
Mail Address: 2190 NW RESERVE PARK TRCE #11-101, PORT ST LUCIE, FL, 34986, US
ZIP code: 34986
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ FRANK A Manager 13818 SW 152 St, Miami, FL, 33177
GONZALEZ IVAN J Manager 13818 SW 152 St, Miami, FL, 33177
GONZALEZ IVAN J Agent 13818 SW 152 St, Miami, FL, 33177

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000126172 SUBSCRIPTION SYNERGY ACTIVE 2024-10-11 2029-12-31 - 2190 NW RESERVE PARK TRCE UNIT #11-101, PORT ST LUCIE, FL, 34986
G24000126107 MAGAZINE CONNECT ACTIVE 2024-10-10 2029-12-31 - 2190 NW RESERVE PARK TRACE, SUITE 11-101, PORT SAINT LUCIE, FL, 34986
G23000005896 MAGAZINE HOUSE ACTIVE 2023-01-12 2028-12-31 - 13818 SW 152 ST, BOX 402, MIAMI, FL, 33177
G16000092440 SW PUBLISHING SERVICES ACTIVE 2016-08-25 2026-12-31 - 13818 SW 152 ST, 402, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-24 2190 NW RESERVE PARK TRCE #11-101, PORT ST LUCIE, FL 34986 -
CHANGE OF MAILING ADDRESS 2024-10-24 2190 NW RESERVE PARK TRCE #11-101, PORT ST LUCIE, FL 34986 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-05 13818 SW 152 St, # 402, Miami, FL 33177 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-07
Florida Limited Liability 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2343408603 2021-03-15 0455 PPP 800 Virginia Ave Ste 17, Fort Pierce, FL, 34982-5888
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52500
Loan Approval Amount (current) 52500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Pierce, SAINT LUCIE, FL, 34982-5888
Project Congressional District FL-21
Number of Employees 9
NAICS code 561422
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52753.75
Forgiveness Paid Date 2021-09-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State