| Entity Name: | WATERBOX USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERBOX USA, 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: | 19 Mar 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Feb 2020 (5 years ago) |
| Document Number: | L18000070744 |
| FEI/EIN Number |
82-5150139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 W SABAL PALM PL, STE. 100, LONGWOOD, FL, 32779, US |
| Mail Address: | 320 W SABAL PALM PL, STE. 100, LONGWOOD, FL, 32779, US |
| ZIP code: | 32779 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIREAQUA TECHNOLOGY CO., LIMITED | Authorized Member | Unit 702 Fourseas Building, Hong Kong |
| GILLILAND VENTURES, LLC | Authorized Member | - |
| GILLILAND VENTURES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-15 | Gilliland Ventures, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-15 | 320 W Sabal Palm Place, Suite 100, LONGWOOD, FL 32779 | - |
| REINSTATEMENT | 2020-02-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-15 |
| REINSTATEMENT | 2020-02-06 |
| Florida Limited Liability | 2018-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8890997104 | 2020-04-15 | 0491 | PPP | 320 W SABAL PALM PL STE 100, LONGWOOD, FL, 32779 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
