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WATERFRONT INVESTMENT REAL ESTATE LLC - Florida Company Profile

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Company Details

Entity Name: WATERFRONT INVESTMENT REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WATERFRONT INVESTMENT REAL ESTATE 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: 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: 02 Jan 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Dec 2011 (14 years ago)
Document Number: L09000000420
FEI/EIN Number 272323816

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 50 SW 30 RD, Miami, FL, 33129, US
Mail Address: 50 SW 30 RD, Miami, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ ADRIAN Manager 50 SW 30 RD, MIAMI, FL, 33129
Sanchez Adrian Agent 50 SW 30 RD, Miami, FL, 33129

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000051350 WIRE MIAMI ACTIVE 2020-05-09 2030-12-31 - 50 SW 30TH RD, MIAMI, FL, 33129
G18000054624 WIRE COMMERCIAL ACTIVE 2018-05-02 2028-12-31 - 50 SW 30TH RD, MIAMI, FL, 33129
G13000066750 THESOCIALNEIGHBOR.COM, LLC EXPIRED 2013-07-02 2018-12-31 - 2800 SW 4TH AVE, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-25 Sanchez, Adrian -
CHANGE OF PRINCIPAL ADDRESS 2016-01-25 50 SW 30 RD, Miami, FL 33129 -
CHANGE OF MAILING ADDRESS 2015-01-07 50 SW 30 RD, Miami, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-07 50 SW 30 RD, Miami, FL 33129 -
LC AMENDMENT 2011-12-15 - -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-25

USAspending Awards / Financial Assistance

Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
62100.00
Total Face Value Of Loan:
251100.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State