| Entity Name: | WATERFORD LAKES CAR WASH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERFORD LAKES CAR WASH 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 May 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L02000010492 |
| FEI/EIN Number |
020613730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 S. ALFAYA TRAIL, ORLANDO, FL, 32828 |
| Mail Address: | 340 S. ALFAYA TRAIL, ORLANDO, FL, 32828 |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVINE CASSANDRA | Manager | 340 SOUTH ALAFAYA TR, ORLANDO, FL, 32828 |
| LEVINE EDAWRD | Agent | 340 S. ALFAYA TRAIL, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-08 | LEVINE, EDAWRD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-13 | 340 S. ALFAYA TRAIL, ORLANDO, FL 32828 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-15 | 340 S. ALFAYA TRAIL, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-15 | 340 S. ALFAYA TRAIL, ORLANDO, FL 32828 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000063646 | ACTIVE | 1000000731387 | ORANGE | 2017-01-11 | 2037-02-02 | $ 17,593.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J15000513487 | ACTIVE | 1000000672087 | ORANGE | 2015-04-14 | 2035-04-27 | $ 670.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J11000751631 | ACTIVE | 1000000239454 | ORANGE | 2011-11-08 | 2031-11-17 | $ 43,901.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J11000125349 | ACTIVE | 1000000204099 | ORANGE | 2011-02-11 | 2031-03-01 | $ 10,294.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J11000016415 | ACTIVE | 1000000198217 | ORANGE | 2010-12-20 | 2031-01-12 | $ 35,450.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J10000870110 | ACTIVE | 1000000183103 | ORANGE | 2010-08-13 | 2030-08-25 | $ 54,830.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J08000408816 | TERMINATED | 1000000093662 | 9770 2727 | 2008-10-06 | 2028-11-19 | $ 17,728.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000147560 | TERMINATED | 1000000093662 | 9770 2727 | 2008-10-06 | 2029-01-22 | $ 17,728.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000383561 | ACTIVE | 1000000093662 | 9770 2727 | 2008-10-06 | 2029-01-28 | $ 17,728.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J08000382722 | TERMINATED | 1000000093662 | 9770 2727 | 2008-10-06 | 2028-11-06 | $ 17,728.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-05 |
| ANNUAL REPORT | 2009-07-09 |
| ANNUAL REPORT | 2008-02-08 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-07-10 |
| Reg. Agent Change | 2005-05-13 |
| ANNUAL REPORT | 2005-04-15 |
| Reg. Agent Change | 2004-07-15 |
| ANNUAL REPORT | 2004-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
