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WATERHOUSE ARCHITECTURAL WOODWORK, LLC - Florida Company Profile

Company Details

Entity Name: WATERHOUSE ARCHITECTURAL WOODWORK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WATERHOUSE ARCHITECTURAL WOODWORK, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Apr 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Feb 2020 (5 years ago)
Document Number: L18000089696
FEI/EIN Number 82-5107792

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4261 NW 36 Avenue, Miami, FL, 33142, US
Mail Address: 4261 NW 36 Avenue, Miami, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LEON CARLOS E Manager 4261 NW 36 Avenue, Miami, FL, 33142
DE LEON SEBASTIAN E Manager 4261 NW 36 Avenue, Miami, FL, 33142
DE LEON CARLOS E Agent 4261 NW 36 Avenue, Miami, FL, 33142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000030464 WATERHOUSE WOODWORK ACTIVE 2021-03-04 2026-12-31 - 4261 NW 36 AVENUE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-22 4261 NW 36 Avenue, Miami, FL 33142 -
CHANGE OF MAILING ADDRESS 2020-05-22 4261 NW 36 Avenue, Miami, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-22 4261 NW 36 Avenue, Miami, FL 33142 -
REINSTATEMENT 2020-02-25 - -
REGISTERED AGENT NAME CHANGED 2020-02-25 DE LEON, CARLOS E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000793909 ACTIVE 2024-128113-CC-23 MIAMI-DADE COUNTY COURT CLERK 2024-11-19 2029-12-20 $16,060.31 BRADLEY PLYWOOD CORPORATION DBA DIXIE PLYWOOD CO. AND D, 2121 SW 10TH COURT, FT LAUDERDALE, FL, 33312

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-05
AMENDED ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2021-01-09
AMENDED ANNUAL REPORT 2020-05-22
REINSTATEMENT 2020-02-25
Florida Limited Liability 2018-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9807588808 2021-04-23 0455 PPP 4261 NW 36th Ave, Miami, FL, 33142-4217
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 137395
Loan Approval Amount (current) 137395
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33142-4217
Project Congressional District FL-26
Number of Employees 13
NAICS code 337212
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 137746.12
Forgiveness Paid Date 2021-07-28
7909659008 2021-05-26 0455 PPS 4261 NW 36th Ave, Miami, FL, 33142-4217
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 146242
Loan Approval Amount (current) 146242
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33142-4217
Project Congressional District FL-26
Number of Employees 14
NAICS code 337212
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 146713.22
Forgiveness Paid Date 2021-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State