| Entity Name: | WATERONE PROPERTIES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERONE PROPERTIES, 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: |
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: | 07 Nov 2007 (17 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: | L07000112757 |
| FEI/EIN Number |
723260071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 NE 125 TER, 303, NORTH MIAMI, FL, 33161 |
| Mail Address: | 1470 NE 125 TER, 303, NORTH MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUINDI DAYAN ELVIRA | Managing Member | 1470 NE 125 TER, NORTH MIAMI, FL, 33161 |
| MISRAHI EFRATO SANDRA | Managing Member | 1470 NE 125 TER, NORTH MIAMI, FL, 33161 |
| HARKATZ DANIEL L | Agent | 1470 NE 125 TER, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 1470 NE 125 TER, 303, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-27 | 1470 NE 125 TER, 303, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-27 | 1470 NE 125 TER, 303, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-30 | HARKATZ, DANIEL L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-02-19 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-02-24 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2008-03-06 |
| Florida Limited Liability | 2007-11-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
