| Entity Name: | GULF WATERS DEVELOPMENT I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GULF WATERS DEVELOPMENT 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: | 15 Mar 2005 (20 years ago) |
| Date of dissolution: | 16 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 May 2019 (6 years ago) |
| Document Number: | L05000025826 |
| FEI/EIN Number |
020740535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9451 Shevlin Court, Nokesville, VA, 20181, US |
| Address: | 39 Evergreen Avenue, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLDY DONALD E | Manager | 9451 Shevlin Court, Nokesville, VA, 20181 |
| POLDY DONALD E | Agent | 39 Evergreen Avenue, Key West, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 39 Evergreen Avenue, KEY WEST, FL 33040 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-12 | 39 Evergreen Avenue, KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-12 | 39 Evergreen Avenue, Key West, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-11 | POLDY, DONALD E | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-16 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-11 |
| ANNUAL REPORT | 2012-02-11 |
| ANNUAL REPORT | 2011-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
