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WALDECK GROUP LLC - Florida Company Profile

Company Details

Entity Name: WALDECK GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WALDECK GROUP 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: 15 Nov 2019 (5 years ago)
Document Number: L19000284639
FEI/EIN Number 84-3697704

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

Address: 4699 N STATE RD 7 STE S, TAMARAC, FL, 33319--___, UN
Mail Address: 4699 N STATE RD 7 STE S, 321, TAMARAC, FL, 33319--___, UN
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ST FLEUR WALDECK Chief Executive Officer 4699 N STATE RD 7 STE S, TAMARAC, 33319-___
St Fleur Waldeck Manager 4699 N STATE RD 7 STE S, TAMARAC, 33319-___
ST FLEUR WALDECK Agent 4699 N STATE RD 7, TAMARAC, FL, 33319

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-04
ANNUAL REPORT 2020-03-19
Florida Limited Liability 2019-11-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9446208803 2021-04-23 0455 PPP 7080 Environ Blvd, Lauderhill, FL, 33319-4279
Loan Status Date 2023-04-15
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29842
Loan Approval Amount (current) 29842
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lauderhill, BROWARD, FL, 33319-4279
Project Congressional District FL-20
Number of Employees 12
NAICS code 812990
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State