| Entity Name: | WATERSTONE FUND I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERSTONE FUND I, 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: | 08 Nov 2007 (17 years ago) |
| Date of dissolution: | 09 Feb 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Feb 2010 (15 years ago) |
| Document Number: | L07000113081 |
| FEI/EIN Number |
261814247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1065 KANE CONCOURSE, SUITE 201, BAY HARBOR ISLAND, FL, 33154 |
| Mail Address: | 1065 KANE CONCOURSE, SUITE 201, BAY HARBOR ISLAND, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WATERSTONE FUND I, LLC, NEW YORK | 3657151 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1431025 | 1065 KANE CONCOURSE, SUITE 201, BAY HARBOR ISLANDS, FL, 33154 | 1065 KANE CONCOURSE, SUITE 201, BAY HARBOR ISLANDS, FL, 33154 | 305 866-7555 | |||||||||
|
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| Form type | REGDEX |
| File number | 021-116487 |
| Filing date | 2008-03-24 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| FINVARB ROBERT | Manager | 1065 KANE CONCOURSE #201, BAY HARBOR ISLANDS, FL, 33154 |
| POST VINCENT | Manager | 1065 KANE CONCOURSE #201, BAY HARBOR ISLANDS, FL, 33154 |
| CORPDIRECT AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-04-14 | CORPDIRECT AGENTS, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-14 | 1200 South Pine Island Road, MIAMI, FL 33324 | - |
| LC VOLUNTARY DISSOLUTION | 2010-02-09 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-02-09 |
| ANNUAL REPORT | 2009-01-29 |
| ANNUAL REPORT | 2008-02-07 |
| Florida Limited Liability | 2007-11-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
