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KEVIN WIGGINS WATER TREATMENT, LLC - Florida Company Profile

Company Details

Entity Name: KEVIN WIGGINS WATER TREATMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KEVIN WIGGINS WATER TREATMENT, 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: 03 May 2019 (6 years ago)
Document Number: L19000120712
FEI/EIN Number 84-1765774

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

Address: 41641 SILVER DRIVE, UMATILLA, FL, 32784, US
Mail Address: 41641 SILVER DRIVE, UMATILLA, FL, 32784, US
ZIP code: 32784
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WIGGINS SAMUEL K Manager 41641 SILVER DRIVE, UMATILLA, FL, 32784
WIGGINS HOLLIE H Manager 41641 SILVER DRIVE, UMATILLA, FL, 32784
WIGGINS SAMUEL K Agent 41641 SILVER DRIVE, UMATILLA, FL, 32784

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-04-27
Florida Limited Liability 2019-05-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6251177001 2020-04-06 0491 PPP 41641 SILVER DR, UMATILLA, FL, 32784-7409
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25302
Loan Approval Amount (current) 25302
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17736
Servicing Lender Name United Southern Bank
Servicing Lender Address 750 N Central Ave, UMATILLA, FL, 32784-8635
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address UMATILLA, LAKE, FL, 32784-7409
Project Congressional District FL-06
Number of Employees 2
NAICS code 221310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17736
Originating Lender Name United Southern Bank
Originating Lender Address UMATILLA, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 25524.8
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State