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WATERSTONE FTLL HOTEL LLC - Florida Company Profile

Company Details

Entity Name: WATERSTONE FTLL HOTEL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WATERSTONE FTLL HOTEL 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: 04 Nov 2019 (5 years ago)
Document Number: L19000274008
FEI/EIN Number 84-3968703

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

Address: 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154, US
Mail Address: 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bello Joaquin M Manager 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154
BELLO JOAQUIN M Agent 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000015019 RESIDENCE INN BY MARRIOTT ACTIVE 2020-02-01 2025-12-31 - NW 77TH ST., BOCA RATON, FL, 33427

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-05-04
Florida Limited Liability 2019-11-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5526427707 2020-05-01 0455 PPP 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154-2013
Loan Status Date 2022-12-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 182912
Loan Approval Amount (current) 182912
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BAY HARBOR ISLANDS, MIAMI-DADE, FL, 33154-2013
Project Congressional District FL-24
Number of Employees 29
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 187417.15
Forgiveness Paid Date 2022-10-21

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3273082 WATERSTONE FTLL HOTEL LLC RESIDENCE INN BY MARRIOTT BOCA RATON K7ZBGKRT8Q71 525 NW 77TH ST, BOCA RATON, FL, 33487-1331
Capabilities Statement Link -
Phone Number 561-227-1311
Fax Number -
E-mail Address tpops@ih-corp.com
WWW Page -
E-Commerce Website -
Contact Person TRIIN POPS
County Code (3 digit) 099
Congressional District 23
Metropolitan Statistical Area 8960
CAGE Code 9WEG4
Year Established 2019
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 721110
NAICS Code's Description Hotels (except Casino Hotels) and Motels
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 03 Apr 2025

Sources: Florida Department of State