| Entity Name: | WATERVIEW HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERVIEW HOLDINGS, 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: | 19 Oct 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L04000075876 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6340 SUNSET DRIVE, MIAMI, FL, 33143 |
| Mail Address: | 6340 SUNSET DRIVE, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERIZO TOMAS | Manager | 6340 SUNSET DRIVE, MIAMI, FL, 33143 |
| JULIO C MARRERO & ASSOC., P.A. | Agent | C/O EQRAMUL I CHOWDHURY., JD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-17 | C/O EQRAMUL I CHOWDHURY., JD, 2903 SALZEDO ST. PENTHOUSE ONE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-17 | JULIO C MARRERO & ASSOC., P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-10 | 6340 SUNSET DRIVE, MIAMI, FL 33143 | - |
| CANCEL ADM DISS/REV | 2006-10-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-10-10 | 6340 SUNSET DRIVE, MIAMI, FL 33143 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-05-01 |
| REINSTATEMENT | 2006-10-10 |
| ANNUAL REPORT | 2005-07-14 |
| Florida Limited Liabilites | 2004-10-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
