| Entity Name: | WATERVIEW SECURITIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERVIEW SECURITIES 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: | 05 Mar 2007 (18 years ago) |
| Date of dissolution: | 04 Mar 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Mar 2011 (14 years ago) |
| Document Number: | L07000024526 |
| FEI/EIN Number |
208573429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1205 N. NORTHLAKE DRIVE, HOLLYWOOD, FL, 33019 |
| Mail Address: | 1205 N. NORTHLAKE DRIVE, HOLLYWOOD, FL, 33019 |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUFANO CARMINE III | Managing Member | 421 SW 3RD STREET, HALLANDALE BEACH, FL, 33009 |
| TUFANO SONNY | Managing Member | 1205 N. NORTHLAKE DRIVE, HOLLYWOOD, FL, 33019 |
| TUFANO BARBARA | Managing Member | 1205 N. NORTHLAKE DRIVE, HOLLYWOOD, FL, 33019 |
| TUFANO CARMINE | Managing Member | 1205 N. NORTHLAKE DRIVE, HOLLYWOOD, FL, 33019 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-14 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| LC VOLUNTARY DISSOLUTION | 2011-03-04 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2008-07-14 | WATERVIEW SECURITIES LLC | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-03-04 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-02-18 |
| LC Amendment and Name Change | 2008-07-14 |
| ANNUAL REPORT | 2008-01-07 |
| Florida Limited Liability | 2007-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
