| Entity Name: | WATERFORD INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERFORD 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: | 30 Mar 2005 (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: | L05000030943 |
| FEI/EIN Number |
203212240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 755 GRAND BLVD, B105-224, MIRAMAR BEACH, FL, 32550, US |
| Mail Address: | 755 GRAND BLVD, B105-224, MIRAMAR BEACH, FL, 32550, US |
| ZIP code: | 32550 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORTH AMERICAN INFORMATION TECHNOLOGY, LLC | Managing Member | 1504 US HWY 395 N #8, GARDNERVILLE, NV, 89410 |
| LIBERTY LEGAL LLC | Managing Member | 10859 EMERALD COAST PKWY SUITE 4-325, DESTIN, FL, 32550 |
| REID TONI S | Managing Member | 11275 U.S. HIGHWAY 98 WEST, MIRAMAR BEACH, FL, 32550 |
| REID TONI | Agent | 11275 U.S. HIGHWAY 98 WEST, MIRAMAR BEACH, FL, 32550 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-12 | 11275 U.S. HIGHWAY 98 WEST, SUITE 6-425, MIRAMAR BEACH, FL 32550 | - |
| REINSTATEMENT | 2011-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-13 | REID, TONI | - |
| REINSTATEMENT | 2007-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-20 | 755 GRAND BLVD, B105-224, MIRAMAR BEACH, FL 32550 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-20 | 755 GRAND BLVD, B105-224, MIRAMAR BEACH, FL 32550 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-06-12 |
| ANNUAL REPORT | 2011-01-20 |
| REINSTATEMENT | 2011-01-13 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-02-13 |
| REINSTATEMENT | 2007-09-19 |
| ANNUAL REPORT | 2006-03-20 |
| Florida Limited Liability | 2005-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
