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SCI WATERSTONE-CARIBBEAN FUND, LLC - Florida Company Profile

Company Details

Entity Name: SCI WATERSTONE-CARIBBEAN FUND, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SCI WATERSTONE-CARIBBEAN FUND, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Jan 2004 (21 years ago)
Date of dissolution: 04 Oct 2018 (7 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 04 Oct 2018 (7 years ago)
Document Number: L04000001918
Address: 5901 West Century Blvd., Suite 1107, Los Angeles, CA, 90045, US
Mail Address: 5901 West Century Blvd., Suite 1107, Los Angeles, CA, 90045, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Paul Marc Member 5901 West Century Blvd., Suite 1107, Los Angeles, CA, 90045
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2018-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-11 5901 West Century Blvd., Suite 1107, Los Angeles, CA 90045 -
CHANGE OF MAILING ADDRESS 2018-04-11 5901 West Century Blvd., Suite 1107, Los Angeles, CA 90045 -
REGISTERED AGENT NAME CHANGED 2007-12-28 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2007-12-28 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
LC NAME CHANGE 2007-08-21 SCI WATERSTONE-CARIBBEAN FUND, LLC -

Documents

Name Date
LC Voluntary Dissolution 2018-10-04
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-05-02
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-04-05
ANNUAL REPORT 2012-04-14
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State