Search icon

WATERFORD TITLE & ESCROW LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: WATERFORD TITLE & ESCROW LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 26 Mar 2018 (7 years ago)
Date of dissolution: 15 Jul 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jul 2021 (4 years ago)
Document Number: L18000077723
FEI/EIN Number 82-4980619
Address: 4900 NW 2ND AVENUE, MIAMI, FL, 33127, US
Mail Address: 4900 NW 2ND AVENUE, MIAMI, FL, 33127, US
ZIP code: 33127
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEARY THOMAS President 4900 NW 2ND AVENUE, MIAMI, FL, 33127
GHAZI JULIE Agent 4900 NW 2ND AVENUE, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-07-15 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-25 4900 NW 2ND AVENUE, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2021-03-25 4900 NW 2ND AVENUE, MIAMI, FL 33127 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-25 4900 NW 2ND AVENUE, MIAMI, FL 33127 -
LC AMENDMENT 2020-07-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-07-15
ANNUAL REPORT 2021-03-25
LC Amendment 2020-07-27
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-01
Florida Limited Liability 2018-03-26

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29170.00
Total Face Value Of Loan:
29172.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
40780.00
Total Face Value Of Loan:
40780.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
40780.00
Total Face Value Of Loan:
40780.00
Date:
2020-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$40,780
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$40,780
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$41,207.06
Servicing Lender:
United Community Bank
Use of Proceeds:
Payroll: $40,780
Jobs Reported:
3
Initial Approval Amount:
$29,170
Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,172
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$29,357.57
Servicing Lender:
United Community Bank
Use of Proceeds:
Payroll: $29,172

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State