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FLORIDA WATERFRONT ESTATES, L.L.C. - Florida Company Profile

Company Details

Entity Name: FLORIDA WATERFRONT ESTATES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA WATERFRONT ESTATES, L.L.C. 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: 25 Apr 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Dec 2004 (20 years ago)
Document Number: L02000009934
FEI/EIN Number 010674749

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

Address: 766 ONYX PARKWAY, DELAND, FL, 32724
Mail Address: 766 ONYX PARKWAY, DELAND, FL, 32724
ZIP code: 32724
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEABREEZE CORPORATE SERVICES, LLC Agent -
WALLSCHLAEGER, MARK, SUCCESSOR TRUSTEE Manager 107 DONLON DRIVE, NEW SMYRNA BEACH, FL, 32168
WALLSCHLAEGER MARK A Manager 107 DONLON DRIVE, NEW SMYRNA BEACH, FL, 32168
VILLALOBOS JORGE A Manager 766 ONYX PARKWAY, DELAND,, FL, 32724
Wallschlaeger Julie L Manager 107 Donlon Drive, New Smynra Beach, FL, 32168

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G01283900172 LAKES OF DELAND ACTIVE 2001-10-10 2026-12-31 - FLORIDA WATERFRONT ESTATES, LLC, 766 ONYX PARKWAY, DELAND, FL, 32724

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-30 Seabreeze Corporate Services, LLC -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 444 Seabreeze Blvd, Suite 900, Daytona Beach, FL 32118 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-24 766 ONYX PARKWAY, DELAND, FL 32724 -
CHANGE OF MAILING ADDRESS 2011-04-24 766 ONYX PARKWAY, DELAND, FL 32724 -
AMENDMENT 2004-12-20 - -
AMENDMENT 2004-08-10 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000273402 LAPSED 07-CC-4082 ORANGE 2007-08-17 2012-08-22 $8,335.49 BOWYER-SINGLETON & ASSOCIATES, INC., 520 SOUTH MAGNOLIA AVENUE, ORLANDO, FL 32801

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State