Search icon

ATWATER HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: ATWATER HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ATWATER HOLDINGS, 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: 08 Aug 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: L05000077527
FEI/EIN Number 142003635

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

Address: 8743 THE ESPLANADE, #6, ORLANDO, FL, 32836, US
Mail Address: 8743 THE ESPLANADE, #6, ORLANDO, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARDEE TARIQ Y Managing Member 8743 THE ESPLANADE #6, ORLANDO, FL, 32836
GARDEE YOOSOOF E Managing Member 8743 THE ESPLANADE #6, ORLANDO, FL, 32836
GARDEE RASHIDA Managing Member 8743 THE ESPLANADE #6, ORLANDO, FL, 32836
GARDEE TARIQ Y Agent 8743 THE ESPLANADE, ORLANDO, FL, 32836

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08077900069 DARJEELING CAFE & GRILL EXPIRED 2008-03-14 2013-12-31 - 8743 THE ESPLANADE, #6, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2009-04-30 8743 THE ESPLANADE, 6, ORLANDO, FL 32836 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-27 8743 THE ESPLANADE, #6, ORLANDO, FL 32836 -
CHANGE OF MAILING ADDRESS 2008-04-27 8743 THE ESPLANADE, #6, ORLANDO, FL 32836 -

Documents

Name Date
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-27
ANNUAL REPORT 2007-04-19
ANNUAL REPORT 2006-02-23
Florida Limited Liability 2005-08-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State