Entity Name: | WATERSIDE PROPERTIES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
WATERSIDE PROPERTIES, 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: | 15 Jan 2004 (21 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | L04000004048 |
FEI/EIN Number |
200604875
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | P.O. BOX 489, ISLAMORADA, FL, 33036, US |
Address: | 85988 O/S HWY, ISLAMORADA, FL, 33036, US |
ZIP code: | 33036 |
County: | Monroe |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LINDBACK CARL E | Managing Member | P.O. BOX 489, ISLAMORADA, FL, 33036 |
SANCHEZ ROBERTA L | Agent | 82539 OLD ROAD, ISLAMORADA, FL, 33036 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 85988 O/S HWY, ISLAMORADA, FL 33036 | - |
REGISTERED AGENT NAME CHANGED | 2004-11-24 | SANCHEZ, ROBERTA L | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-11-24 | 82539 OLD ROAD, ISLAMORADA, FL 33036 | - |
AMENDMENT | 2004-04-13 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J08000374976 | LAPSED | 2008-CA-965-K | SIXTEENTH JUDICIAL CIRCUIT | 2008-10-27 | 2013-10-31 | $267700.82 | JOHN CIOFFI, 1259 LAKEVIEW DRIVE, WINTER PARK, FL 32789 |
J08000439175 | LAPSED | 07-CA-596-P | 16TH JUDICIAL CIRCUIT | 2008-03-18 | 2013-12-10 | $297,698.21 | PIRATE ENTERPRISES, LLC, 15400 NW 34 AVE, MIAMI, FL 33054 |
Name | Date |
---|---|
ANNUAL REPORT | 2007-05-01 |
ANNUAL REPORT | 2006-04-27 |
ANNUAL REPORT | 2005-02-07 |
Reg. Agent Change | 2004-11-24 |
Amendment | 2004-04-13 |
Florida Limited Liability | 2004-01-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State