| Entity Name: | WATERFALLS LAND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERFALLS LAND, 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: | 31 May 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L05000056513 |
| FEI/EIN Number |
203244331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 PALM DRIVE, PUNTA GORDA, FL, 33950 |
| Mail Address: | P.O. BOX 511154, PUNTA GORDA, FL, 33951 |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WESTMAN FREDRIC M | Manager | 2801 PALM DRIVE, PUNTA GORDA, FL, 33950 |
| WESTMAN LORI A | Managing Member | 2801 PALM DRIVE, PUNTA GORDA, FL, 33950 |
| WESTMAN ERIK J | Managing Member | 2801 PALM DRIVE, PUNTA GORDA, FL, 33950 |
| WESTMAN FREDRIC M | Agent | 2801 PALM DRIVE, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2014-02-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 2801 PALM DRIVE, PUNTA GORDA, FL 33950 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 2801 PALM DRIVE, PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-27 | 2801 PALM DRIVE, PUNTA GORDA, FL 33950 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-04 |
| Florida Limited Liabilites | 2005-05-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
