| Entity Name: | WATERFORD AT BAY STREET, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERFORD AT BAY STREET, 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 Mar 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000030718 |
| FEI/EIN Number |
202584361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 SOUTH TAMIAMI TRAIL, SUITE 203, VENICE, FL, 34285, US |
| Mail Address: | 333 SOUTH TAMIAMI TRAIL, SUITE 203, VENICE, FL, 34285, US |
| ZIP code: | 34285 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER MICHAEL W | Manager | 333 S TAMIAMI TRL STE 203, VENICE, FL, 34285 |
| MILLER MICHAEL W | Agent | 333 SOUTH TAMIAMI TRAIL, SUITE 203, VENICE, FL, 34285 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 333 SOUTH TAMIAMI TRAIL, SUITE 203, VENICE, FL 34285 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 333 SOUTH TAMIAMI TRAIL, SUITE 203, VENICE, FL 34285 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-02 | 333 SOUTH TAMIAMI TRAIL, SUITE 203, VENICE, FL 34285 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000554181 | LAPSED | 2010 CA 008772 NC | SARASOTA COUNTY | 2012-08-01 | 2017-08-16 | $8,116,062.25 | CRM FLORIDA PROPERTIES, LLC, 303 PEACHTREE CENTER AVENUE, STE 3600, ATLANTA, GA 30308 |
| J12000578636 | LAPSED | 2010 CA 008772 NC | SARASOTA COUNTY | 2012-08-01 | 2017-09-04 | $8,116,062.25 | CRM FLORIDA PROPERTIES, LLC, 303 PEACHTREE CENTER AVENUE, SUITE 3600, ATLANTA, GA 30308 |
| J10001057683 | LAPSED | 2009-CA-012415-NC | CIR. CT. 12TH JUD. SARASOTA FL | 2010-11-10 | 2015-11-18 | $7,251,705.98 | WELLS FARGO BANK, N.A., SUCCESSOR-BY-MERGER TO, WACHOVIA BANK, NA, 225 WATER STREET, JACKSONVILLE, FL 32202 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-09-07 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-03 |
| Florida Limited Liabilites | 2005-03-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
