| Entity Name: | WATER RESOURCES-HIALEAH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATER RESOURCES-HIALEAH, 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: | 11 Jan 2007 (18 years ago) |
| Date of dissolution: | 16 Sep 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Sep 2010 (15 years ago) |
| Document Number: | L07000003972 |
| FEI/EIN Number |
260703588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 BRICKELL AVENUE, SUITE 700, MIAMI, FL, 33131 |
| Mail Address: | 999 BRICKELL AVENUE, SUITE 700, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ GERARDO B | Manager | 7300 SW 84 PLACE, MIAMI, FL, 33143 |
| ASSENZA ANTONIO J | Manager | 4774 NORTH POWERLINE ROAD, DEERFIELD BEACH, FL, 33073 |
| LUKIS SYLVESTER | Manager | 836 MADRID STREET, CORAL GABLES, FL, 33134 |
| SOSA JOHN C | Manager | 999 BRICKELL AVENUE, SUITE 700, MIAMI, FL, 33131 |
| MARTINEZ ANGELA | Manager | 999 BRICKELL AVENUE, STE. 700, MIAMI, FL, 33131 |
| SWAIN DEBORAH B | Manager | 2025 SW 32 AVENUE, MIAMI, FL, 33145 |
| SOSA JOHN C | Agent | 999 BRICKELL AVENUE, SUITE 700, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-09-16 | - | - |
| LC AMENDMENT | 2008-02-22 | - | - |
| LC AMENDMENT | 2007-05-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-21 | 999 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-21 | 999 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-09-16 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-30 |
| LC Amendment | 2008-02-22 |
| LC Amendment | 2007-05-21 |
| Florida Limited Liability | 2007-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
