| Entity Name: | WATERFALLS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERFALLS 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: | 29 Dec 2005 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000123471 |
| FEI/EIN Number |
204010437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 34927 PROSPECT RD, DADE CITY, FL, 33525, US |
| Mail Address: | PO BOX 7742, WESLEY CHAPEL, FL, 33544 |
| ZIP code: | 33525 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SLOAN GREGORY A | Managing Member | 34927 PROSPECT RD, DADE CITY, FL, 33525 |
| SLOAN BRIAN E | Manager | 34927 PROSPECT RD., DADE CITY, FL, 33525 |
| SLOAN GREGORY A | Agent | 34927 PROSPECT RD., DADE CITY, FL, 33525 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-24 | SLOAN, GREGORY AMGR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-24 | 34927 PROSPECT RD., DADE CITY, FL 33525 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000960175 | LAPSED | 2010-31409 | HILLSBOROUGH COUNTY COURT | 2011-02-25 | 2020-10-22 | $1,376.21 | STEVE CHAHAL, 4942 W. MELROSE AVE. N., TAMPA, FLORIDA, 33629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-08-24 |
| ANNUAL REPORT | 2007-01-08 |
| Florida Limited Liability | 2005-12-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
