| Entity Name: | FK WATERFORD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FK WATERFORD, 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: | 16 Nov 2017 (7 years ago) |
| Document Number: | L17000237395 |
| FEI/EIN Number |
82-3454879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3140 W KENNEDY BLVD, TAMPA, FL, 33609, US |
| Address: | 851 N. ALAFAYA, SUITE 850, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICCI KEVIN | Manager | 3140 W KENNEDY BLVD, TAMPA, FL, 33609 |
| LANZA STEVEN J | Auth | 3140 W KENNEDY BLVD, TAMPA, FL, 33609 |
| AZZARELLI THOMAS T | Auth | 3140 W KENNEDY BLVD, TAMPA, FL, 33609 |
| CRG MANAGEMENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 851 N. ALAFAYA, SUITE 850, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 851 N. ALAFAYA, SUITE 850, ORLANDO, FL 32828 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | CRG MANAGEMENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 3140 W KENNEDY BLVD, 118, TAMPA, FL 33609 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-15 |
| AMENDED ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-06-27 |
| Florida Limited Liability | 2017-11-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6996938506 | 2021-03-05 | 0455 | PPS | 4300 W Cypress St Ste 850, Tampa, FL, 33607-4196 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
