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WATER FILTER WAREHOUSE LLC - Florida Company Profile

Company Details

Entity Name: WATER FILTER WAREHOUSE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WATER FILTER WAREHOUSE 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: 07 Apr 2017 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 11 Feb 2021 (4 years ago)
Document Number: L17000078410
FEI/EIN Number 821282164

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

Address: 3110 LITHIA PINECREST RD, VALRICO, FL, 33596, US
Mail Address: 3110 LITHIA PINECREST RD, VALRICO, FL, 33596, US
ZIP code: 33596
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KELLEHER DANIEL Authorized Member 3110 Lithia Pinecrest Rd, Valrico, FL, 33596
KELLEHER DANIEL Agent 3110 LITHIA PINECREST RD, VALRICO, FL, 33596

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000137934 THE H2O HEROES ACTIVE 2021-10-13 2026-12-31 - 3110 LITHIA PINECREST RD, VALRICO, FL, 33596
G18000072021 WATER FILTER WAREHOUSE EXPIRED 2018-06-27 2023-12-31 - 522 OAKFIELD DRIVE, BRANDON, FL, 33511
G18000071249 HOMETOWN WATER EXPIRED 2018-06-25 2023-12-31 - 522 OAKFIELD DRIVE, BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2021-02-11 - -
REGISTERED AGENT ADDRESS CHANGED 2021-02-11 3110 LITHIA PINECREST RD, VALRICO, FL 33596 -
REGISTERED AGENT NAME CHANGED 2021-02-11 KELLEHER, DANIEL -
LC AMENDMENT 2020-02-05 - -
LC STMNT OF RA/RO CHG 2019-07-22 - -
LC AMENDMENT 2019-07-19 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 3110 LITHIA PINECREST RD, VALRICO, FL 33596 -
CHANGE OF MAILING ADDRESS 2019-04-26 3110 LITHIA PINECREST RD, VALRICO, FL 33596 -
LC AMENDMENT 2017-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000175719 ACTIVE 1000000984286 HILLSBOROU 2024-03-21 2044-03-27 $ 9,035.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J23000301242 ACTIVE 1000000956834 HILLSBOROU 2023-06-20 2043-06-28 $ 15,177.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-07
CORLCRACHG 2021-02-11
ANNUAL REPORT 2020-06-10
LC Amendment 2020-02-05
CORLCRACHG 2019-07-22
LC Amendment 2019-07-19
ANNUAL REPORT 2019-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1680658506 2021-02-19 0455 PPS 3110 Lithia Pinecrest Rd, Valrico, FL, 33596-5677
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71170
Loan Approval Amount (current) 71170
Undisbursed Amount 0
Franchise Name -
Lender Location ID 444341
Servicing Lender Name American Momentum Bank
Servicing Lender Address 1 Momentum Blvd, COLLEGE STATION, TX, 77845-6199
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Valrico, HILLSBOROUGH, FL, 33596-5677
Project Congressional District FL-16
Number of Employees 9
NAICS code 221310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 444341
Originating Lender Name American Momentum Bank
Originating Lender Address COLLEGE STATION, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 71689.94
Forgiveness Paid Date 2021-11-15
6710337001 2020-04-07 0455 PPP 3110 Lithia Pinecrest Rd, VALRICO, FL, 33596-5631
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89300
Loan Approval Amount (current) 89300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 444341
Servicing Lender Name American Momentum Bank
Servicing Lender Address 1 Momentum Blvd, COLLEGE STATION, TX, 77845-6199
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VALRICO, HILLSBOROUGH, FL, 33596-5631
Project Congressional District FL-16
Number of Employees 9
NAICS code 532289
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 444341
Originating Lender Name American Momentum Bank
Originating Lender Address COLLEGE STATION, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 90165.71
Forgiveness Paid Date 2021-04-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State