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  5. WATERHOUSE ARCHITECTURAL WOODWORK, LLC

WATERHOUSE ARCHITECTURAL WOODWORK, LLC - Florida Company Profile

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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
City: Miami
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

USAspending Awards / Financial Assistance

Date:
2025-01-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED SURETY BONDS ACTIVITIES TO BE PERFORMED: GUARANTEE SURETY BONDS DELIVERABLES: SURETY BOND GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED SURETY BONDS FROM SURETIES TO ELIGIBLE FOR-PROFIT SMALL BUSINESSES. COVER LOSSES AND EXPENSES INCURRED BY AN SBA APPROVED PARTICIPATING SURETY SHOULD THE SMALL BUSINESS DEFAULT ON A CONTRACT. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
150354.25
Total Face Value Of Loan:
150354.25
Date:
2024-04-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED SURETY BONDS ACTIVITIES TO BE PERFORMED: GUARANTEE SURETY BONDS DELIVERABLES: SURETY BOND GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED SURETY BONDS FROM SURETIES TO ELIGIBLE FOR-PROFIT SMALL BUSINESSES. COVER LOSSES AND EXPENSES INCURRED BY AN SBA APPROVED PARTICIPATING SURETY SHOULD THE SMALL BUSINESS DEFAULT ON A CONTRACT. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
230700.00
Total Face Value Of Loan:
230700.00
Date:
2021-05-26
Link:
View on USAspending
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:
146242.00
Total Face Value Of Loan:
146242.00
Date:
2021-04-23
Link:
View on USAspending
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:
137395.00
Total Face Value Of Loan:
137395.00

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$146,242
Date Approved:
2021-05-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$146,242
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$146,713.22
Servicing Lender:
FirstBank Puerto Rico
Use of Proceeds:
Payroll: $146,237
Utilities: $1
Jobs Reported:
13
Initial Approval Amount:
$137,395
Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$137,395
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$137,746.12
Servicing Lender:
FirstBank Puerto Rico
Use of Proceeds:
Payroll: $137,391
Utilities: $1

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Related by address

4261 NW 36 Avenue, Miami, FL, 33142, US

WATERHOUSE CONSTRUCTION, LLC
Florida Limited Liability Co.
WATERHOUSE CONSTRUCTION, LLC, which currently Active, has registered address 4261 NW 36 Avenue, Miami, FL, 33142, US.
WATERHOUSE CONSTRUCTION, LLC
Florida Limited Liability Co.
WATERHOUSE CONSTRUCTION, LLC, which currently Active, has registered address 4261 NW 36 Avenue, Miami, FL, 33142, US.

4261 NW 36 Avenue, Miami, FL, 33142, US

WATERHOUSE CONSTRUCTION, LLC
Florida Limited Liability Co.
WATERHOUSE CONSTRUCTION, LLC, which currently Active, has registered address 4261 NW 36 Avenue, Miami, FL, 33142, US.
WATERHOUSE CONSTRUCTION, LLC
Florida Limited Liability Co.
WATERHOUSE CONSTRUCTION, LLC, which currently Active, has registered address 4261 NW 36 Avenue, Miami, FL, 33142, US.

Date of last update: 02 Jul 2025

Sources: Florida Department of State

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