| Entity Name: | WATERFRONT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERFRONT 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. |
| 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: | 30 Nov 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L07000119466 |
| FEI/EIN Number |
261512074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6207 BEACH AVENUE, GIBSONTON, FL, 33534 |
| Mail Address: | 3433 LITHIA PINECREST ROAD, #170, VALRICO, FL, 33596 |
| ZIP code: | 33534 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREDERICK MARK | Managing Member | 3433 LITHIA PINECREST ROAD, #170, VALRICO, FL, 33596 |
| FREDERICK SUE | Managing Member | 3433 LITHIA PINECREST ROAD, #170, VALRICO, FL, 33596 |
| NICKOLAS C. EKONOMIDES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-03-26 | 6207 BEACH AVENUE, GIBSONTON, FL 33534 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-02 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-03-26 |
| Florida Limited Liability | 2007-11-30 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
