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BLUEWATER TRADE AND EXCHANGE LLC

Company Details

Entity Name: BLUEWATER TRADE AND EXCHANGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 18 Sep 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2021 (3 years ago)
Document Number: L17000193431
FEI/EIN Number 82-2813201
Address: 532 SE WALTERS TERRACE, PORT ST LUCIE, FL 34983
Mail Address: 532 SE WALTERS TERRACE, PORT ST LUCIE, FL 34983
ZIP code: 34983
County: St. Lucie
Place of Formation: FLORIDA

Agent

Name Role
DDS TITLE LLC Agent

Authorized Member

Name Role Address
ORTOLANI, MICHAEL J Authorized Member 532 SE WALTERS TERRACE, PORT ST LUCIE, FL 34983

Owner

Name Role Address
ORTOLANI, MICHAEL J Owner 532 SE WALTERS TERRACE, PORT ST LUCIE, FL 34983

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-09-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REINSTATEMENT 2019-10-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REINSTATEMENT 2018-10-05 No data No data
REGISTERED AGENT NAME CHANGED 2018-10-05 Title No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-24
REINSTATEMENT 2021-09-30
ANNUAL REPORT 2020-07-19
AMENDED ANNUAL REPORT 2019-12-19
REINSTATEMENT 2019-10-10
REINSTATEMENT 2018-10-05
Florida Limited Liability 2017-09-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5740589005 2021-05-22 0455 PPP 532 SE Walters Ter, Port Saint Lucie, FL, 34983-3881
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15940
Loan Approval Amount (current) 15940
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Saint Lucie, SAINT LUCIE, FL, 34983-3881
Project Congressional District FL-21
Number of Employees 1
NAICS code 114119
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16056.89
Forgiveness Paid Date 2022-02-25

Date of last update: 18 Feb 2025

Sources: Florida Department of State