| Entity Name: | WATERVIEW I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERVIEW I, 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: | 18 Jan 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000005544 |
| FEI/EIN Number |
202347126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20185 E. COUNTRY CLUB DRIVE, #1207, AVENTURA, FL, 33180 |
| Mail Address: | 20185 E. COUNTRY CLUB DRIVE, #1207, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANSON ROBERTO | Manager | 20185 E. COUNTRY CLUB DRIVE., #802, AVENTURA, FL, 33180 |
| XIQUES ALFREDO D | Agent | SUITE 300 GROVE PROFESSIONAL BUILDING, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2005-05-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-04 | 20185 E. COUNTRY CLUB DRIVE, #1207, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-04 | 20185 E. COUNTRY CLUB DRIVE, #1207, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-26 |
| Amendment | 2005-05-04 |
| Florida Limited Liabilites | 2005-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
