| Entity Name: | WATERCREST CAPITAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERCREST CAPITAL INVESTMENTS, 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: | 29 Oct 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L04000079656 |
| FEI/EIN Number |
432065304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11805 WATERCREST LANE, BOCA RATON, FL, 33498 |
| Mail Address: | 11805 WATERCREST LANE, BOCA RATON, FL, 33498 |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SENDACH JERRI | Managing Member | 11805 WATERCREST LANE, BOCA RATON, FL, 33498 |
| SENDACH LAUREL | Managing Member | 11805 WATERCREST LANE, BOCA RATON, FL, 33498 |
| SENDACH JERRI | Agent | 11805 WATERCREST LANE, BOCA RATON, FL, 33498 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000042984 | JERRI SENDACH | EXPIRED | 2013-05-03 | 2018-12-31 | - | 11805 WATERCREST LANE, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2013-05-21 | - | - |
| CANCEL ADM DISS/REV | 2010-05-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| CORLCMMRES | 2013-05-08 |
| ANNUAL REPORT | 2013-01-10 |
| ANNUAL REPORT | 2012-01-26 |
| ANNUAL REPORT | 2011-01-07 |
| REINSTATEMENT | 2010-05-03 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-23 |
| ANNUAL REPORT | 2005-05-19 |
| Florida Limited Liabilites | 2004-10-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
