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PRECIOUS WATERFALLS LLC - Florida Company Profile

Company Details

Entity Name: PRECIOUS WATERFALLS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PRECIOUS WATERFALLS 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: 25 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: L04000039365
FEI/EIN Number 710967343

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1888 MEADOWGOLD LANE, WINTER PARK, FL, 32792
Mail Address: PO BOX 2345, GOLDENROD, FL, 32733
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HYLTON SANGUETTA Managing Member 1888 MEADOWGOLD LANE, WINTER PARK, FL, 32792
THOMPSON DWAYNE O Managing Member 1888 MEADOWGOLD LANE, WINTER PARK, FL, 32792
HYLTON SANGUETTA Agent 1888 MEADOWGOLD LANE, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-06-30 1888 MEADOWGOLD LANE, WINTER PARK, FL 32792 -
CHANGE OF MAILING ADDRESS 2006-04-30 1888 MEADOWGOLD LANE, WINTER PARK, FL 32792 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-30 1888 MEADOWGOLD LANE, WINTER PARK, FL 32792 -
REGISTERED AGENT NAME CHANGED 2005-04-28 HYLTON, SANGUETTA -

Documents

Name Date
ANNUAL REPORT 2008-06-19
ANNUAL REPORT 2007-06-30
ANNUAL REPORT 2006-04-30
ANNUAL REPORT 2005-04-28
Florida Limited Liability 2004-05-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State