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FLORIDA WATER, LLC - Florida Company Profile

Company Details

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

FLORIDA WATER, 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: 12 Dec 2006 (18 years ago)
Date of dissolution: 02 Mar 2021 (4 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 02 Mar 2021 (4 years ago)
Document Number: L06000118289
FEI/EIN Number 208939556

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

Address: 4500 N POWERLINE ROAD, #7, DEERFIELD BEACH, FL, 33073
Mail Address: 4500 N POWERLINE ROAD, #7, DEERFIELD BEACH, FL, 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUKIS SYLVESTER Managing Member 836 MADRID STREET, CORAL GABLES, FL, 33134
ASSENZA ANTONIO J Managing Member 6460 NW 72ND WAY, PARKLAND, FL, 33067
MONICO KAREN A Assistant Secretary 4500 N POWERLINE RD #7, DEERFIELD BCH, FL, 33073
SOSA JOHN C Agent 999 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 4500 N POWERLINE ROAD, #7, DEERFIELD BEACH, FL 33073 -
CHANGE OF MAILING ADDRESS 2009-04-30 4500 N POWERLINE ROAD, #7, DEERFIELD BEACH, FL 33073 -
REGISTERED AGENT NAME CHANGED 2007-04-30 SOSA, JOHN CESQ. -
REGISTERED AGENT ADDRESS CHANGED 2007-04-30 999 BRICKELL AVENUE, STE 700, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-30
Florida Limited Liability 2006-12-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State