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D.T. WATER, LLC - Florida Company Profile

Company Details

Entity Name: D.T. WATER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D.T. WATER, 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: 08 Mar 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 08 Mar 2016 (9 years ago)
Document Number: L16000046993
FEI/EIN Number 65-0750657

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

Address: 16101 OLD U.S. 41, FORT MYERS, FL, 33912, US
Mail Address: 16101 OLD U.S. 41, FORT MYERS, FL, 33912, US
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAST DALE M Manager 16101 OLD U.S. 41, FORT MYERS, FL, 33912
MAST ANTHONY D Manager 16101 OLD U.S. 41, FORT MYERS, FL, 33912
MAST ANTHONY D Agent 16101 OLD U.S. 41, FORT MYERS, FL, 33912

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000086367 CULLIGAN OF FORT MYERS ACTIVE 2023-07-24 2028-12-31 - 16101 OLD US 41, FORT MYERS, FL, 33912
G21000105265 MAST FAMILY CULLIGAN ACTIVE 2021-08-16 2026-12-31 - 16101 OLD U.S. 41, FORT MEYERS, FL, 33912

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-23 MAST, ANTHONY D -
CHANGE OF PRINCIPAL ADDRESS 2017-04-26 16101 OLD U.S. 41, FORT MYERS, FL 33912 -
CONVERSION 2016-03-08 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P96000076017. CONVERSION NUMBER 700000158977

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-26
Florida Limited Liability 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8482597005 2020-04-08 0455 PPP 16101 OLD US 41, FORT MYERS, FL, 33912-2287
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 786800
Loan Approval Amount (current) 786800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33912-2287
Project Congressional District FL-19
Number of Employees 99
NAICS code 312112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 794383.88
Forgiveness Paid Date 2021-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State