| Entity Name: | WATERFORD AT LAUREL PARK NORTH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERFORD AT LAUREL PARK NORTH, 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: | 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: | L05000077641 |
| FEI/EIN Number |
203272602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 SOUTH TAMIAMI TRAIL, SUITE 203, VENICE, FL, 34285, US |
| Mail Address: | 333 SOUTH TAMIAMI TRAIL, SUITE 203, VENICE, FL, 34285, US |
| ZIP code: | 34285 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER MICHAEL W | Manager | 333 S TAMIAMI TRL STE 203, VENICE, FL, 34285 |
| MILLER MICHAEL W | Agent | 333 SOUTH TAMIAMI TRAIL, SUITE 203, VENICE, FL, 34285 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 333 SOUTH TAMIAMI TRAIL, SUITE 203, VENICE, FL 34285 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 333 SOUTH TAMIAMI TRAIL, SUITE 203, VENICE, FL 34285 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-02 | 333 SOUTH TAMIAMI TRAIL, SUITE 203, VENICE, FL 34285 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000497599 | INACTIVE WITH A SECOND NOTICE FILED | 2008-CA-018197 NC | SARASOTA COUNTY | 2011-03-23 | 2016-08-03 | $1,000,000.00 | IBERIABANK, 5310 EAST SR 64, BRADENTON, FL. 34208 |
| J09001217859 | LAPSED | 2008-CA-018197-NC | 12TH CIR. SARASOTA COUNTY | 2009-05-14 | 2014-06-01 | $25,099,534.32 | ORION BANK, 5310 E. STATE ROAD 64, ATTN: DAVID PEARSON, SVP, BRADENTON, FL 34208-5500 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-03 |
| Florida Limited Liabilites | 2005-08-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
