| Entity Name: | WATER'S EDGE AT LAKE DAVENPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATER'S EDGE AT LAKE DAVENPORT 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: | 01 Dec 2006 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L06000114942 |
| FEI/EIN Number |
208004864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3335 DANNY BOY CIRCLE, ORLANDO, FL, 32808, US |
| Mail Address: | 3335 DANNY BOY CIRCLE, ORLANDO, FL, 32808, US |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATTLA MOHAMMED F | Manager | 3335 DANNY BOY CIRCLE, ORLANDO, FL, 32808 |
| BALLARD LAURA M | Agent | 1415 E ROBINSON ST, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2007-03-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000043888 | LAPSED | 2011CA-002089-0000-WH | POLK COUNTY CIRCUIT COURT | 2011-07-28 | 2017-01-24 | $998,119.74 | T.D. BANK, NA C/O RUSSELL L. MOUTON, II, 1560 NORTH ORANGE AVENUE, SUITE 300, WINTER PARK, FL 32789 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-28 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-05-13 |
| ANNUAL REPORT | 2008-01-30 |
| ANNUAL REPORT | 2007-03-23 |
| LC Amendment | 2007-03-15 |
| Florida Limited Liability | 2006-12-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
