| Entity Name: | WATERFRONT VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERFRONT VENTURES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Apr 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Dec 2022 (2 years ago) |
| Document Number: | L05000041437 |
| FEI/EIN Number |
202751886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 415 SW 21 ROAD, MIAMI, FL, 33129, US |
| Mail Address: | 415 SW 21 ROAD, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE JOSEPHS LAW FIRM, PA | Agent | - |
| BALLESTAS FELIPE | Manager | 415 SW 21 ROAD, MIAMI, FL, 33129 |
| BALLESTAS MIGUEL A | Manager | 891 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-12-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-19 | 415 SW 21 ROAD, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-19 | 415 SW 21 ROAD, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-19 | THE JOSEPHS LAW FIRM, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-19 | 2100 PONCE DE LEON BLVD, Suite 100, SUITE 1290, CORAL GABLES, FL 33134 | - |
| AMENDED AND RESTATEDARTICLES | 2005-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-06 |
| LC Amendment | 2022-12-19 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-12 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
