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WATERMARK LLC - Florida Company Profile

Company Details

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

WATERMARK 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 Nov 2023 (a year ago)
Document Number: L23000500401
FEI/EIN Number 35-2652438

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

Address: 12614 CARA CARA LOOP, BRADENTON, FL, 34212
Mail Address: 12614 CARA CARA LOOP, BRADENTON, FL, 34212
ZIP code: 34212
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHARLES LAITH Manager 12614 CARA CARA LOOP, BRADENTON, FL, 34212
CHARLES LAITH Agent 12614 CARA CARA LOOP, BRADENTON, FL, 34212

Documents

Name Date
ANNUAL REPORT 2024-02-05
Florida Limited Liability 2023-11-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4121498710 2021-03-31 0491 PPP 6769 Helmsley Cir, Windermere, FL, 34786-6090
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
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 Windermere, ORANGE, FL, 34786-6090
Project Congressional District FL-10
Number of Employees 1
NAICS code 522320
Borrower Race Black or African American
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20942.53
Forgiveness Paid Date 2021-10-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State