| Entity Name: | WATERITE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERITE USA, 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: | 04 Feb 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L03000004306 |
| Address: | 43344 HIGHWAY 27, DAVENPORT, FL, 33837 |
| Mail Address: | 43344 HIGHWAY 27, DAVENPORT, FL, 33837 |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN TONY | Managing Member | 27 PERRYFIELDS ROAD, BROMSGROVE, WORCS. B61 8SY UNITED KNGDOM |
| LEVENTHAL SCOTT | Managing Member | 43344 HIGHWAY 27, DAVENPORT, FL, 33837 |
| WEBSTER ALAN | Managing Member | 43344 HIGHWAY 27, DAVENPORT, FL, 33837 |
| WHERRETT DON | Managing Member | 43344 HIGHWAY 27, DAVENPORT, FL, 33837 |
| LEVENTHAL GARY | Managing Member | 43344 HIGHWAY 27, DAVENPORT, FL, 33837 |
| LEVENTHAL GARY | Agent | 43344 HIGHWAY 27, DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liabilites | 2003-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
