| Entity Name: | WATERS MORTGAGE COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERS MORTGAGE COMPANY, 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: | 22 Nov 2016 (8 years ago) |
| Document Number: | L16000213628 |
| FEI/EIN Number |
81-4516045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 PINE BAUGH ST, ROCKLEDGE, FL, 32955 |
| Mail Address: | 901 PINE BAUGH ST, ROCKLEDGE, FL, 32955 |
| ZIP code: | 32955 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATERS DANIEL B | Manager | 901 PINE BAUGH ST, ROCKLEDGE, FL, 32955 |
| WATERS DANIEL B | Agent | 901 PINE BAUGH ST, ROCKLEDGE, FL, 32955 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000124273 | TIDY MORTGAGE | ACTIVE | 2023-10-06 | 2028-12-31 | - | 901 PINE BAUGH ST, ROCKLEDGE, FL, 32955 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-08 |
| Florida Limited Liability | 2016-11-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2028257305 | 2020-04-29 | 0455 | PPP | 901 Pine Baugh Street, ROCKLEDGE, FL, 32955-8192 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
