| Entity Name: | WATERFORD LAKES CAPITAL PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERFORD LAKES CAPITAL PARTNERS, 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: | 06 Apr 2006 (19 years ago) |
| Date of dissolution: | 11 Apr 2013 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Apr 2013 (12 years ago) |
| Document Number: | L06000036128 |
| FEI/EIN Number |
204747510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12850 WATERFORD LAKES PARKWAY, ORLANDO, FL, 32828, US |
| Mail Address: | 12850 WATERFORD LAKES PARKWAY, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARP WHITNEY | Manager | 12850 WATERFORD LAKES PARKWAY, ORLANDO, FL, 32828 |
| BALDASARE BRENT R | Manager | 12850 WATERFORD LAKES PARKWAY, ORLANDO, FL, 32828 |
| SACCO LEON | Manager | 12850 WATERFORD LAKES PARKWAY, ORLANDO, FL, 32828 |
| HARP WHITNEY W | Agent | 12850 WATERFORD LAKES PARKWAY, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-04-11 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L06000114102. MERGER NUMBER 900000130859 |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-20 | 12850 WATERFORD LAKES PARKWAY, ORLANDO, FL 32828 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-27 | HARP, WHITNEY W | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-26 | 12850 WATERFORD LAKES PARKWAY, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-26 | 12850 WATERFORD LAKES PARKWAY, ORLANDO, FL 32828 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-26 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-03-15 |
| Florida Limited Liability | 2006-04-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
