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WATERSIDE TOWNHOMES II, LLC - Florida Company Profile

Company Details

Entity Name: WATERSIDE TOWNHOMES II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WATERSIDE TOWNHOMES II, 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: 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: L09000088996
FEI/EIN Number 270924223

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

Address: 3201 NE 183RD ST, AVENTURA, FL, 33130, US
Mail Address: C/O SKE GROUP,LLC, 16 VILLAGE COURT, HAZLET, NJ, 07730, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TESTA MICHAEL Managing Member 2000 ISLAND BLVD, UNIT 502, AVENTURA, FL, 33160
TESTA MICHAEL Agent 3201 NE 183RD ST, AVENTURA, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2012-02-04 3201 NE 183RD ST, AVENTURA, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2011-01-18 3201 NE 183RD ST, AVENTURA, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-18 3201 NE 183RD ST, AVENTURA, FL 33130 -

Documents

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
FEI 2011-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State