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WATERFORD VILLAGE DEVELOPERS, LLC - Florida Company Profile

Headquarter

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
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of WATERFORD VILLAGE DEVELOPERS, LLC, NEW YORK 3214894 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
1327660 7420 SW 49 CT, MIAMI, FL, 33143 7420 SW 49 CT, MIAMI, FL, 33143 3056638470

Filings since 2005-05-13

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

Key Officers & Management

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

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

Date of last update: 01 Apr 2025

Sources: Florida Department of State