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WATERFORD STEPHENS CONSULTING, LLC - Florida Company Profile

Company Details

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

WATERFORD STEPHENS CONSULTING, 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: 05 Jun 2019 (6 years ago)
Document Number: L19000149585
FEI/EIN Number 81-2782801

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

Address: 147 Timbercreek Dr., PONTE VEDRA, FL, 32081, US
Mail Address: 147 Timbercreek Drive, PONTE VEDRA, FL, 32081, US
ZIP code: 32081
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORONI STEPHEN P Authorized Member 147 Timbercreek Dr., PONTE VEDRA, FL, 32081
TORONI STEPHEN P Agent 147 Timbercreek Dr., PONTE VEDRA, FL, 32081

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000061951 FIRST COAST WELLNESS ACTIVE 2020-06-03 2025-12-31 - 101 MARKETSIDE AVE, SUITE 404, PMB 140, PONTE VEDRA, FL, 32081

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-25 147 Timbercreek Dr., PONTE VEDRA, FL 32081 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-25 147 Timbercreek Dr., PONTE VEDRA, FL 32081 -
CHANGE OF MAILING ADDRESS 2024-02-02 147 Timbercreek Dr., PONTE VEDRA, FL 32081 -

Documents

Name Date
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-10
Florida Limited Liability 2019-06-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5847278500 2021-03-02 0491 PPP 101 Marketside Ave, Ponte Vedra, FL, 32081-1541
Loan Status Date 2023-12-12
Loan Status Paid in Full
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ponte Vedra, SAINT JOHNS, FL, 32081-1541
Project Congressional District FL-05
Number of Employees 1
NAICS code 454390
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State