Entity Name: | WATERSIDE TOWNHOMES I, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
WATERSIDE TOWNHOMES 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. |
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: | 15 Sep 2009 (16 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L09000088993 |
FEI/EIN Number |
270924302
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3201 NE 183RD STREET, AVENTURA, FL, 33130, US |
Mail Address: | 16 VILLAGE COURT, HAZLET, NJ, 07730, US |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TESTA MICHAEL | Managing Member | 2000 ISLAND BLVD, UNIT 502, AVENTURA, FL, 33160 |
TESTA MICHAEL | Agent | 3201 NE 183RD STREET, AVENTURA, FL, 33130 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF MAILING ADDRESS | 2012-02-04 | 3201 NE 183RD STREET, AVENTURA, FL 33130 | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-01-18 | 3201 NE 183RD STREET, AVENTURA, FL 33130 | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-01-18 | 3201 NE 183RD STREET, AVENTURA, FL 33130 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-02-14 |
ANNUAL REPORT | 2017-03-30 |
ANNUAL REPORT | 2016-03-07 |
ANNUAL REPORT | 2015-03-18 |
ANNUAL REPORT | 2014-03-11 |
ANNUAL REPORT | 2013-02-06 |
ANNUAL REPORT | 2012-02-04 |
ANNUAL REPORT | 2011-05-05 |
Reg. Agent Change | 2011-01-18 |
ANNUAL REPORT | 2010-02-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State