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WATERLOO ASSOCIATED, LLC - Florida Company Profile

Company Details

Entity Name: WATERLOO ASSOCIATED, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WATERLOO ASSOCIATED, 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: 26 Jan 2009 (16 years ago)
Document Number: L09000008244
FEI/EIN Number 47-3925034

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

Address: 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131
Mail Address: 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAW CENTER OF THE AMERICAS, LLC Agent -
HAGEN STEVEN H Manager 201 SOUTH BISCAYNE BOULEVARD, STE 800, MIAMI, FL, 33131
HAGEN STEVEN H President 201 SOUTH BISCAYNE BOULEVARD, STE 800, MIAMI, FL, 33131
HAGEN STEVEN H Secretary 201 SOUTH BISCAYNE BOULEVARD, STE 800, MIAMI, FL, 33131
HAGEN STEVEN H Treasurer 201 SOUTH BISCAYNE BOULEVARD, STE 800, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-03-12 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2010-03-12 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2009-12-03 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-02-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State