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WATERFORD CAKES, LLC - Florida Company Profile

Company Details

Entity Name: WATERFORD CAKES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WATERFORD CAKES, 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: 26 Nov 2018 (6 years ago)
Document Number: L18000273151
FEI/EIN Number 38-4107349

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

Address: 2119 LAKE ROBERTS LANDING DR., WINTER GARDEN, FL, 34787
Mail Address: 2119 LAKE ROBERTS LANDING DR., WINTER GARDEN, FL, 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RT SQUARED, LLC Manager -
Shuffield Teresa Agent 2119 LAKE ROBERTS LANDING DR., WINTER GARDEN, FL, 34787

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000034479 NOTHING BUNDT CAKES ACTIVE 2019-03-14 2029-12-31 - 2119 LAKE ROBERTS LANDING DR, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-21 Shuffield, Teresa -
REGISTERED AGENT ADDRESS CHANGED 2023-02-21 2119 LAKE ROBERTS LANDING DR., WINTER GARDEN, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-03-12
Florida Limited Liability 2018-11-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8947427208 2020-04-28 0491 PPP 626 N. Alafaya Trail, Ste. 104, ORLANDO, FL, 32828
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37130
Loan Approval Amount (current) 37130
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32828-3800
Project Congressional District FL-10
Number of Employees 8
NAICS code 722320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37430.09
Forgiveness Paid Date 2021-02-24

Date of last update: 01 May 2025

Sources: Florida Department of State