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URBAN FLATS (WATERFORD), LLC - Florida Company Profile

Company Details

Entity Name: URBAN FLATS (WATERFORD), LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

URBAN FLATS (WATERFORD), 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: 24 Jan 2006 (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: L06000008073
FEI/EIN Number 010858120

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

Address: 504 N ALAFAYA TRL #101, ORLANDO, FL, 32828
Mail Address: 300 S ORANGE AVE, SUITE 1525, ORLANDO, FL, 32801
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BONHAM DONNA S Manager 300 S ORANGE AVE #1525, ORLANDO, FL, 32801
HARRISON CHARLES R Agent 1413 TROVILLION AVE., WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-27 504 N ALAFAYA TRL #101, ORLANDO, FL 32828 -
CHANGE OF MAILING ADDRESS 2009-03-27 504 N ALAFAYA TRL #101, ORLANDO, FL 32828 -

Documents

Name Date
ANNUAL REPORT 2009-03-27
ANNUAL REPORT 2008-04-22
ANNUAL REPORT 2007-01-24
Florida Limited Liability 2006-01-24

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315037622 0420600 2010-09-23 504 N. ALAFAYA TRAIL, SUITE 101, ORLANDO, FL, 32828
Inspection Type FollowUp
Scope NoInspection
Safety/Health Safety
Case Closed 2010-10-05

Related Activity

Type Inspection
Activity Nr 314100835
314100835 0420600 2009-12-17 504 N. ALAFAYA TRAIL, SUITE 101, ORLANDO, FL, 32828
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2009-12-17
Case Closed 2016-01-01

Related Activity

Type Complaint
Activity Nr 207551698
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100132 D01
Issuance Date 2010-01-26
Abatement Due Date 2010-02-13
Current Penalty 525.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 33
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19100133 A01
Issuance Date 2010-01-26
Abatement Due Date 2010-02-13
Current Penalty 525.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 33
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2010-01-26
Abatement Due Date 2010-01-29
Current Penalty 525.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 33
Gravity 01

Date of last update: 01 Apr 2025

Sources: Florida Department of State