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QUIET WATERS 3, LLC

Company Details

Entity Name: QUIET WATERS 3, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 22 May 2001 (24 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L01000008133
FEI/EIN Number 651105965
Address: 324 SO. POWERLINE ROAD, DEERFIELD BEACH, FL, 33442, US
Mail Address: 5850 CORAL RIDGE DRIVE, SUITE 209, CORAL SPRINGS, FL, 33076, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
HEUNIS IAN Agent 324 SO. POWERLINE ROAD, DEERFIELD BEACH, FL, 33442

President

Name Role Address
BELTRAME FRANCO President 324 S. POWERLINE, DEERFIELD BEACH, FL, 33442

Chief Executive Officer

Name Role Address
HEUNIS IAN Chief Executive Officer 324 S. POWERLINE ROAD, DEERFIELD BEACH, FL, 33442

Treasurer

Name Role Address
BELTRAME VITTORIO Treasurer 324 S. POWERLINE RD., DEERFIELD BEACH, FL, 33442

Secretary

Name Role Address
WOLFF LESLEY-ANNE Secretary 324 S. POWERLINE ROAD, DEERFIELD BEACH, FL, 33442

Director

Name Role Address
HEYWOOD CLAUDIA Director 324 S. POWERLINE ROAD, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CHANGE OF MAILING ADDRESS 2009-01-23 324 SO. POWERLINE ROAD, DEERFIELD BEACH, FL 33442 No data
CHANGE OF PRINCIPAL ADDRESS 2003-03-24 324 SO. POWERLINE ROAD, DEERFIELD BEACH, FL 33442 No data
REGISTERED AGENT NAME CHANGED 2003-03-24 HEUNIS, IAN No data
REGISTERED AGENT ADDRESS CHANGED 2003-03-24 324 SO. POWERLINE ROAD, DEERFIELD BEACH, FL 33442 No data
AMENDED AND RESTATEDARTICLES 2001-10-18 No data No data

Documents

Name Date
ANNUAL REPORT 2009-01-23
ANNUAL REPORT 2008-01-04
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-01-10
ANNUAL REPORT 2005-10-20
ANNUAL REPORT 2005-03-16
ANNUAL REPORT 2004-06-17
ANNUAL REPORT 2003-03-24
ANNUAL REPORT 2002-04-24
Amended and Restated Articles 2001-10-18

Date of last update: 01 Feb 2025

Sources: Florida Department of State