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FRESHWATER ONE, LLC. - Florida Company Profile

Company Details

Entity Name: FRESHWATER ONE, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FRESHWATER ONE, 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: 24 Aug 2009 (16 years ago)
Date of dissolution: 29 Apr 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2014 (11 years ago)
Document Number: L09000081459
FEI/EIN Number 270788326

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

Address: 1825 PONCE DE LEON BOULEVARD, 454, CORAL GABLES, FL, 33134
Mail Address: 1825 PONCE DE LEON BOULEVARD, 454, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ SANDRA Manager 1825 PONCE DE LEON BOULEVARD 454, CORAL GABLES, FL, 33134
KUKER HOWARD L Agent 9200 SOUTH DADELAND BOULEVARD, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-04 1825 PONCE DE LEON BOULEVARD, 454, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2012-04-04 1825 PONCE DE LEON BOULEVARD, 454, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2012-04-04 KUKER, HOWARD L -
REGISTERED AGENT ADDRESS CHANGED 2012-04-04 9200 SOUTH DADELAND BOULEVARD, 508 DADELAND TOWERS NORTH, MIAMI, FL 33156 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-04-29
ANNUAL REPORT 2013-04-28
ANNUAL REPORT 2012-04-04
ANNUAL REPORT 2011-01-18
ANNUAL REPORT 2010-02-17
Florida Limited Liability 2009-08-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State