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WATERS MORTGAGE COMPANY, LLC

Company Details

Entity Name: WATERS MORTGAGE COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 22 Nov 2016 (8 years ago)
Document Number: L16000213628
FEI/EIN Number 81-4516045
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

Agent

Name Role Address
WATERS, DANIEL B Agent 901 PINE BAUGH ST, ROCKLEDGE, FL 32955

Manager

Name Role Address
WATERS, DANIEL B Manager 901 PINE BAUGH ST, ROCKLEDGE, FL 32955

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000124273 TIDY MORTGAGE ACTIVE 2023-10-06 2028-12-31 No data 901 PINE BAUGH ST, ROCKLEDGE, FL, 32955

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2028257305 2020-04-29 0455 PPP 901 Pine Baugh Street, ROCKLEDGE, FL, 32955-8192
Loan Status Date 2021-06-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5083
Loan Approval Amount (current) 5083
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94589
Servicing Lender Name Space Coast CU
Servicing Lender Address 8045 N Wickham Rd, MELBOURNE, FL, 32940-7920
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ROCKLEDGE, BREVARD, FL, 32955-8192
Project Congressional District FL-08
Number of Employees 1
NAICS code 522390
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94589
Originating Lender Name Space Coast CU
Originating Lender Address MELBOURNE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5138.21
Forgiveness Paid Date 2021-06-09

Date of last update: 18 Feb 2025

Sources: Florida Department of State