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WATERFORD PUBLISHING GROUP LLC - Florida Company Profile

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Company Details

Entity Name: WATERFORD PUBLISHING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 08 Jan 2013 (13 years ago)
Document Number: M13000000168
FEI/EIN Number 30-0710390

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

Address: 1040 HARBOR LAKE DR, SAFETY HARBOR, FL, 34695, US
Mail Address: 1040 HARBOR LAKE DR, SAFETY HARBOR, FL, 34695, US
ZIP code: 34695
City: Safety Harbor
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KAVANAGH JILL M Manager 736 Cypress Lakes Blvd, Tarpon Springs, FL, 34688
- Agent -

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
6Y5H5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2023-10-05
CAGE Expiration:
2027-10-14
SAM Expiration:
2023-10-05

Contact Information

POC:
JILL KAVANAGH
Corporate URL:
www.waterfordpress.com

Form 5500 Series

Employer Identification Number (EIN):
300710390
Plan Year:
2013
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
5
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-12-17 1040 HARBOR LAKE DR, SAFETY HARBOR, FL 34695 -
CHANGE OF MAILING ADDRESS 2019-12-17 1040 HARBOR LAKE DR, SAFETY HARBOR, FL 34695 -
REGISTERED AGENT ADDRESS CHANGED 2014-05-27 515 East Park Ave., Tallahassee, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-09
AMENDED ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-02-28

USAspending Awards / Financial Assistance

Date:
2025-01-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00
Date:
2017-05-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
575500.00
Total Face Value Of Loan:
575500.00

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Date of last update: 03 Jul 2025

Sources: Florida Department of State