| Entity Name: | WATERS ORTIZ ACCOUNTING & CONSULTING, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERS ORTIZ ACCOUNTING & CONSULTING, PLLC 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. |
| 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: | 09 Dec 2020 (4 years ago) |
| Document Number: | L20000384224 |
| FEI/EIN Number |
85-4330617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9691 KENDALE BLVD, MIAMI, FL, 33176 |
| Mail Address: | 8835 SW 107 AVENUE, SUITE 316, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATERS ORTIZ ACCOUNTING & CONSULTING, PLLC 401(K) PLAN | 2023 | 854330617 | 2024-05-13 | WATERS ORTIZ ACCOUNTING & CONSULTING, PLLC | 8 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-13 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ORTIZ ROXANNE | Manager | 9691 KENDALE BLVD, MIAMI, FL, 33176 |
| Waters Amanda L | Manager | 9691 KENDALE BLVD, MIAMI, FL, 33176 |
| Roxanne Ortiz | Agent | 9691 KENDALE BLVD, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-03 | Roxanne, Ortiz | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-03 | 9691 KENDALE BLVD, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-12 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-11 |
| Florida Limited Liability | 2020-12-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
