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WATERS TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: WATERS TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WATERS TRANSPORT 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: 07 Feb 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Nov 2022 (3 years ago)
Document Number: L19000038974
FEI/EIN Number 83-4240468

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

Address: 8361 SW Gulf St., Arcadia, FL, 34269, US
Mail Address: 8361 SW Gulf St., Arcadia, FL, 34269, US
ZIP code: 34269
County: DeSoto
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Waters Kevin M Manager 8361 SW Gulf St., Arcadia, FL, 34269
Waters Bethany A Authorized Member 8361 SW Gulf St., Arcadia, FL, 34269
WATERS MARGARET M Authorized Member 8361 SW GULF ST., ARCADIA, FL, 34269
WATERS KEVIN M Agent 8361 SW Gulf St., Arcadia, FL, 34269

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-11-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-15 8361 SW Gulf St., Arcadia, FL 34269 -
CHANGE OF MAILING ADDRESS 2022-04-15 8361 SW Gulf St., Arcadia, FL 34269 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-15 8361 SW Gulf St., Arcadia, FL 34269 -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-03
LC Amendment 2022-11-22
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-31
Florida Limited Liability 2019-02-07

USAspending Awards / Financial Assistance

Date:
2020-07-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
34000.00
Total Face Value Of Loan:
34000.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2001-03-20
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

Date of last update: 02 Jun 2025

Sources: Florida Department of State