| Entity Name: | WATERFRONT HOMES OF CHARLOTTE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERFRONT HOMES OF CHARLOTTE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Aug 2004 (21 years ago) |
| Document Number: | L04000065091 |
| FEI/EIN Number |
201624291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 S Leroy St, Suite 210, Fenton, MI, 48430, US |
| Mail Address: | 111 S Leroy St, Suite 210, Fenton, MI, 48430, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALTESE BEN J | Managing Member | 9010 STRADA STELL CT, NAPLES, FL, 34109 |
| SAAB KHALIL | Managing Member | 111 S Leroy St, Fenton, MI, 48430 |
| MALTESE BEN J | Agent | 7172 Lemuria Circle, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 111 S Leroy St, Suite 210, Fenton, MI 48430 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 111 S Leroy St, Suite 210, Fenton, MI 48430 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-05 | 7172 Lemuria Circle, #1803, NAPLES, FL 34109 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-10 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
