| Entity Name: | WATERPOINT INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERPOINT INVESTMENT, 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: | 10 Jul 2003 (22 years ago) |
| Date of dissolution: | 15 Jun 2022 (3 years ago) |
| Last Event: | LC STMNT OF TERM |
| Event Date Filed: | 15 Jun 2022 (3 years ago) |
| Document Number: | L03000025596 |
| FEI/EIN Number |
550850826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2300 CORAL WAY, SUITE #200, MIAMI, FL, 33145, US |
| Address: | 7801 NW 72ND AVENUE, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAMVAR MOHAMMAD | Manager | 7801 NW 72ND AVENUE, MEDLEY, FL, 33166 |
| CORPORATE PROCESS SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF TERM | 2022-06-15 | - | - |
| LC VOLUNTARY DISSOLUTION | 2022-06-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 7801 NW 72ND AVENUE, MEDLEY, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-12 | 2300 CORAL WAY, SUITE 200, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-02 | CORPORATE PROCESS SERVICES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-06 | 7801 NW 72ND AVENUE, MEDLEY, FL 33166 | - |
| Name | Date |
|---|---|
| CORLCSTERM | 2022-06-15 |
| LC Voluntary Dissolution | 2022-06-14 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-07 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
