WATERFORD FINANCIAL GROUP LLC - Florida Company Profile
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| Entity Name: | WATERFORD FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERFORD FINANCIAL GROUP 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: | 27 Mar 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: | L06000031480 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13506 SUMMERPORT VILLAGE PKWY, SUITE 394, WINDERMERE, FL, 34786 |
| Mail Address: | 13506 SUMMERPORT VILLAGE PKWY, SUITE 394, WINDERMERE, FL, 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DRY TORTUGAS HOLDINGS LLC | Managing Member | PO BOX 411, STERLING, MA, 01564 |
| MARTIN J | Agent | 13506 SUMMERPORT VILLAGE PKWY, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2009-03-16 | WATERFORD FINANCIAL GROUP LLC | - |
| CANCEL ADM DISS/REV | 2009-03-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-13 | 13506 SUMMERPORT VILLAGE PKWY, SUITE 394, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-13 | MARTIN, J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-13 | 13506 SUMMERPORT VILLAGE PKWY, SUITE 394, WINDERMERE, FL 34786 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-13 | 13506 SUMMERPORT VILLAGE PKWY, SUITE 394, WINDERMERE, FL 34786 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2009-03-16 |
| REINSTATEMENT | 2009-03-13 |
| REINSTATEMENT | 2007-11-04 |
| Florida Limited Liability | 2006-03-27 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State