| Entity Name: | WATERKANT ASSET MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERKANT ASSET MANAGEMENT, 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. |
| 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: | 23 Jun 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Dec 2019 (5 years ago) |
| Document Number: | L16000121069 |
| FEI/EIN Number |
81-3222082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 E ROBINSON ST, STE 215, ORLANDO, FL, 32801, US |
| Mail Address: | 225 E ROBINSON ST, STE 215, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSARIO MICHAEL | Authorized Representative | 225 E ROBINSON ST, ORLANDO, FL, 32801 |
| ACOSTA, MOORE, & SHRADER, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 225 E ROBINSON ST, STE 215, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 225 E ROBINSON ST, STE 215, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 225 E ROBINSON ST, STE 215, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-28 | ACOSTA, MOORE & SHRADER, PLLC | - |
| REINSTATEMENT | 2019-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC STMNT OF AUTHORITY | 2018-07-02 | - | - |
| LC STMNT OF AUTHORITY | 2017-03-27 | - | - |
| LC STMNT OF AUTHORITY | 2016-07-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-02-15 |
| AMENDED ANNUAL REPORT | 2020-08-28 |
| ANNUAL REPORT | 2020-03-18 |
| REINSTATEMENT | 2019-12-16 |
| ANNUAL REPORT | 2018-01-12 |
| CORLCAUTH | 2017-03-27 |
| ANNUAL REPORT | 2017-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8607378500 | 2021-03-10 | 0491 | PPP | 1085 W Morse Blvd Ste 210, Winter Park, FL, 32789-3796 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
