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WATER MALL USA, LLC - Florida Company Profile

Company Details

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

WATER MALL USA, 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: 25 Jun 2007 (18 years ago)
Date of dissolution: 30 Apr 2008 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2008 (17 years ago)
Document Number: L07000065992
Address: 7926 TALLEY ANN DR., TALLAHASSEE, FL, 32311
Mail Address: 7926 TALLEY ANN DR., TALLAHASSEE, FL, 32311
ZIP code: 32311
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOBER DENNIS M Agent 7926 TALLEY ANN DR., TALLAHASSEE, FL, 32311

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-04-30 - -

Documents

Name Date
LC Voluntary Dissolution 2008-04-30
Florida Limited Liability 2007-06-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State