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WATERMEN AT DANIELS PKWY, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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