| Entity Name: | WATERFRONT INTERNATIONAL ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERFRONT INTERNATIONAL ESTATES, 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: | 17 Sep 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L03000035419 |
| FEI/EIN Number |
830412545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7000 SW 97 AVENUE, 101, MIAMI, FL, 33173 |
| Mail Address: | 7000 SW 97 AVENUE, 101, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ-NODA PETER A | Managing Member | 7000 SW 97 AVENUE 101, MIAMI, FL, 33173 |
| LOPEZ-AGUIAR HENRY A | Agent | 9415 S.W. 72ND ST., STE. 111, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2004-12-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-12-15 | 7000 SW 97 AVENUE, 101, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2004-12-15 | 7000 SW 97 AVENUE, 101, MIAMI, FL 33173 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-18 |
| REINSTATEMENT | 2004-12-15 |
| Florida Limited Liabilites | 2003-09-17 |
Date of last update: 03 May 2025
Sources: Florida Department of State
