| Entity Name: | WATERMEN-EQUESTRIAN CLUB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERMEN-EQUESTRIAN CLUB, 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: | 13 May 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000036742 |
| FEI/EIN Number |
201127743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 265 SEVILLA AVE, CORAL GABLES, FL, 33134 |
| Mail Address: | 265 SEVILLA AVE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA EDDY | Manager | 265 SEVILLA AVE, CORAL GABLES, FL, 33134 |
| KRAIZGRUN DAVID | Manager | 265 SEVILLA AVE, CORAL GABLES, FL, 33134 |
| GARCIA EDDY | Agent | 265 SEVILLA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 265 SEVILLA AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 265 SEVILLA AVE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 265 SEVILLA AVE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-03-27 |
| ANNUAL REPORT | 2006-01-27 |
| ANNUAL REPORT | 2005-02-10 |
| Florida Limited Liabilites | 2004-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
