| Entity Name: | WATERFRONT INVESTMENT CAPITAL L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERFRONT INVESTMENT CAPITAL L.L.C. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Jun 2007 (18 years ago) |
| Document Number: | L07000062501 |
| FEI/EIN Number |
260344721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 899 NW 4TH STREET, MIAMI, FL, 33128 |
| Mail Address: | 430 Garrard Street, Covington, KY, 41011, US |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STACEY RICHARD | Manager | 899 NW 4TH STREET, MIAMI, FL, 33128 |
| STACEY RALPH L | Manager | 430 GARRARD, COVINGTON, KY, 41011 |
| STACEY RICHARD | Agent | 899 NW 4TH STREET, MIAMI, FL, 33128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 899 NW 4TH STREET, MIAMI, FL 33128 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-27 | 899 NW 4TH STREET, MIAMI, FL 33128 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-27 | 899 NW 4TH STREET, MIAMI, FL 33128 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
