| Entity Name: | WATERMEN AT DANIELS PKWY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERMEN AT DANIELS PKWY, 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: | 23 Sep 2004 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L04000070095 |
| FEI/EIN Number |
201672195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 265 SEVILLA AVENUE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 265 SEVILLA AVENUE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA EDDY | Manager | 931 UNIVERSITY DRIVE, CORAL GABLES, FL, 33134 |
| FAJARDO-GARCIA KASSANDRA | Manager | 931 UNIVERSITY DRIVE, CORAL GABLES, FL, 33134 |
| GARCIA EDDY | Agent | 265 SEVILLA AVENUE, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 265 SEVILLA AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 265 SEVILLA AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 265 SEVILLA AVENUE, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
