| Entity Name: | WATERLOO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERLOO, 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: | 27 Feb 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L03000007287 |
| FEI/EIN Number |
810602906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 N CORPORATE LAKES BLVD, SUITE 205, WESTON, FL, 33326 |
| Mail Address: | 1820 N CORPORATE LAKES BLVD, SUITE 205, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAY REIT, LLC | Managing Member | - |
| PADRON IVAN | Agent | 1820 N. CORPORATE LAKES BLVD., WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-19 | PADRON, IVAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-19 | 1820 N CORPORATE LAKES BLVD, SUITE 205, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-19 | 1820 N CORPORATE LAKES BLVD, SUITE 205, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-19 | 1820 N. CORPORATE LAKES BLVD., SUITE 205, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-12 |
| Florida Limited Liabilites | 2003-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
