| Entity Name: | WATERFALLS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 29 Dec 2005 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L05000123471 |
| FEI/EIN Number | 20-4010437 |
| Address: | 34927 PROSPECT RD, DADE CITY, FL 33525 |
| Mail Address: | PO BOX 7742, WESLEY CHAPEL, FL 33544 |
| ZIP code: | 33525 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SLOAN, GREGORY AMGR | Agent | 34927 PROSPECT RD., DADE CITY, FL 33525 |
| Name | Role | Address |
|---|---|---|
| SLOAN, GREGORY AJR | Managing Member | 34927 PROSPECT RD, DADE CITY, FL 33525 |
| Name | Role | Address |
|---|---|---|
| SLOAN, BRIAN EMGR | Manager | 34927 PROSPECT RD., DADE CITY, FL 33525 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-08-24 | SLOAN, GREGORY AMGR | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-24 | 34927 PROSPECT RD., DADE CITY, FL 33525 | No data |
| 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: 03 Jan 2025
Sources: Florida Department of State
