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512 WATERWHEEL, LLC - Florida Company Profile

Company Details

Entity Name: 512 WATERWHEEL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

512 WATERWHEEL, 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: 20 Mar 2006 (19 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L06000029570
FEI/EIN Number 204531040

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

Address: 3534 MEDITERRA DRIVE, CLERMONT, FL, 34711
Mail Address: 3534 MEDITERRA DRIVE, CLERMONT, FL, 34711
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATELLA JOSEPH Agent 3534 MEDITERRA DRIVE, CLERMONT, FL, 34711
MATELLA HOLDINGS, LLLP Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-11 3534 MEDITERRA DRIVE, CLERMONT, FL 34711 -
CHANGE OF MAILING ADDRESS 2011-03-11 3534 MEDITERRA DRIVE, CLERMONT, FL 34711 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-11 3534 MEDITERRA DRIVE, CLERMONT, FL 34711 -

Documents

Name Date
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-03-11
ANNUAL REPORT 2010-03-01
ANNUAL REPORT 2009-02-27
ANNUAL REPORT 2008-04-16
ANNUAL REPORT 2007-02-28
Florida Limited Liability 2006-03-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State