| Entity Name: | WATERFRONT INVESTORS CLUB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERFRONT INVESTORS CLUB, 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: | 03 Mar 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000021757 |
| FEI/EIN Number |
202442260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6767 COLLINS AVE., #1000, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 6767 COLLINS AVE., #1000, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELAYO JOSE A | Director | 6767 COLLINS AVE #1000, MIAMI BEACH, FL, 33141 |
| TRINLEY PAUL T | Agent | 1676 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-06-30 |
| Florida Limited Liability | 2005-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
