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WATERFORD VILLAGE DEVELOPERS, LLC - Florida Company Profile

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Company Details

Entity Name: WATERFORD VILLAGE DEVELOPERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WATERFORD VILLAGE DEVELOPERS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Apr 2005 (20 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L05000032872
FEI/EIN Number 202763373

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2665 S BAYSHORE DR, M-102, MIAMI, FL, 33133
Mail Address: 2665 S BAYSHORE DR, M-102, MIAMI, FL, 33133
ZIP code: 33133
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3214894
State:
NEW YORK

Key Officers & Management

Name Role Address
DIMOND VIVIAN Z Agent 2665 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133
- Manager -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001327660
Phone:
3056638470

Latest Filings

Form type:
REGDEX
File number:
021-77129
Filing date:
2005-05-13
File:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2009-04-23 2665 SOUTH BAYSHORE DRIVE, M102, MIAMI, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-29 2665 S BAYSHORE DR, M-102, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2008-04-29 2665 S BAYSHORE DR, M-102, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2016-01-14
ANNUAL REPORT 2015-01-10
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-15
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-26

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Date of last update: 01 Jul 2025

Sources: Florida Department of State