| Entity Name: | WAUCHULA REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAUCHULA REALTY, 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: | 17 Jan 2018 (7 years ago) |
| Document Number: | L18000015058 |
| FEI/EIN Number |
82-4033675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 1703, WAUCHULA, FL, 33873, US |
| Address: | 3321 Main St., ZOLFO SPRINGS, FL, 33890, US |
| ZIP code: | 33890 |
| County: | Hardee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ SERGIO JR. | Manager | 120 FIFTH ST E, ZOLFO SPRINGS, FL, 33890 |
| STEVEN J. SOUTHWELL, PA | Agent | 502 W MAIN STREET, WAUCHULA, FL, 33873 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000085178 | CENTERSTATE REALTY | ACTIVE | 2020-07-19 | 2025-12-31 | - | PO BOX 1703, WAUCHULA, FL, 33873 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 3321 Main St., ZOLFO SPRINGS, FL 33890 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-03-29 |
| Florida Limited Liability | 2018-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4050538308 | 2021-01-22 | 0455 | PPS | 120 Fifth St E, Zolfo Springs, FL, 33890-4724 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7989307200 | 2020-04-28 | 0455 | PPP | 120 E Fifth St., ZOLFO SPRINGS, FL, 33890-4724 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
