| Entity Name: | CFP AT WATERFORD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CFP AT 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. |
| 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: | 29 Nov 2006 (18 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L06000114102 |
| FEI/EIN Number |
205983437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2589 Corbyton Court, Orlando, FL, 32828, US |
| Mail Address: | 2589 CORBYTON COURT, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARP WHITNEY W | Agent | 2589 CORBYTON COURT, ORLANDO, FL, 32828 |
| HARP WHITNEY W | Manager | 2589 CORBYTON COURT, ORLANDO, FL, 32828 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000105504 | THE FIRKIN AND KEGLER | EXPIRED | 2017-09-22 | 2022-12-31 | - | 12850 WATERFORD LAKES PARKWAY, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 2589 Corbyton Court, Orlando, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-16 | 2589 Corbyton Court, Orlando, FL 32828 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-16 | 2589 CORBYTON COURT, ORLANDO, FL 32828 | - |
| MERGER | 2013-04-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000130859 |
| REGISTERED AGENT NAME CHANGED | 2010-04-27 | HARP, WHITNEY W | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000318166 | ACTIVE | 2017-CA-000861-O | ORANGE COUNTY CIRCUIT CIVIL | 2021-06-01 | 2026-06-30 | $111,536.32 | INTERSTRUCT, INC., 814 W CHURCH STREET, ORLANDO, FL 32805 |
| J10000187986 | TERMINATED | 1000000131058 | ORANGE | 2009-07-15 | 2030-02-16 | $ 23,291.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J10000187994 | TERMINATED | 1000000131059 | ORANGE | 2009-07-15 | 2030-02-16 | $ 49,912.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-04-29 |
| Merger | 2013-04-11 |
| ANNUAL REPORT | 2013-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
