| Entity Name: | WATERSTONE AT PANAMA CITY APARTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERSTONE AT PANAMA CITY APARTMENTS, 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: | 16 Apr 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L07000040467 |
| FEI/EIN Number |
260754076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 17220 WRIGHT STREET, SUITE 200, OMAHA, NE, 68130 |
| Address: | 3502 N. JENKS AVENUE, PANAMA CITY, FL, 32405 |
| ZIP code: | 32405 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE TAPESTRY GROUP, INC. | Managing Member | - |
| ZIMMERMAN NEVIN J | Agent | 737 JENKS AVENUE, PANAMA CITY, FL, 32401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000129414 | WATERSTONE AT JENKS | EXPIRED | 2009-06-30 | 2014-12-31 | - | 475 HARRISON AVENUE, SUITE 100, PANAMA CITY, FL, 32401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 3502 N. JENKS AVENUE, PANAMA CITY, FL 32405 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 737 JENKS AVENUE, PANAMA CITY, FL 32401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 3502 N. JENKS AVENUE, PANAMA CITY, FL 32405 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-30 | ZIMMERMAN, NEVIN J | - |
| LC AMENDMENT AND NAME CHANGE | 2008-06-10 | WATERSTONE AT PANAMA CITY APARTMENTS, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000556994 | LAPSED | 11001093CC | COUNTY COURT 14TH JUD. CIR | 2011-05-17 | 2018-03-11 | $14487.46 | MERIT ASSET MANAGEMENT, LLC, 3608 SOUTH 74TH STREET, OMAHA, NE 68124 |
| J13000556986 | LAPSED | 11000774CA | CIRCUIT COURT 14TH JUD. CIR. | 2011-05-17 | 2018-03-12 | $740000.00 | CHARTER GROUP OF ARIZONA, INC, 300 W CLARENDON AVE, #230, PHOENIX, AZ 85013 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-07-07 |
| LC Amendment and Name Change | 2008-06-10 |
| Florida Limited Liability | 2007-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
