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WATERWAY I, LLC - Florida Company Profile

Company Details

Entity Name: WATERWAY I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WATERWAY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Mar 2009 (16 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L09000021059
FEI/EIN Number NOT APPLICABLE

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

Address: 140 EAST HILO STREET, NAPLES, FL, 34113, US
Mail Address: 140 EAST HILO STREET, NAPLES, FL, 34113, US
ZIP code: 34113
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCH THOMAS Managing Member 140 EAST HILO STREET, NAPLES, FL, 34113
Michael L. Kraus, PA Agent 336 Forest Hills Blvd, NAPLES, FL, 34113

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2013-04-24 Michael L. Kraus, PA -
REGISTERED AGENT ADDRESS CHANGED 2013-04-24 336 Forest Hills Blvd, NAPLES, FL 34113 -

Documents

Name Date
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-05-04
Florida Limited Liability 2009-03-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State