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WATERWAYS GIFTS, LLC - Florida Company Profile

Company Details

Entity Name: WATERWAYS GIFTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WATERWAYS GIFTS, 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: 06 Nov 2009 (15 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L09000107526
FEI/EIN Number 271370766

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

Address: 17900 BISCAYNE BLVD., AVENTURA, FL, 33160
Mail Address: 17900 BISCAYNE BLVD., AVENTURA, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MISHAAN AVI Managing Member 17900 BISCAYNE BLVD., AVENTURA, FL, 33160
BROOK YOSEF Managing Member 9406 NW 36TH COURT, CORAL SPRINGS, FL, 33065
DRUIN GIBRAM Managing Member 11713 NE 11TH AVENUE, NORTH MIAMI BEACH, FL, 33162
LIPKIND MAX Managing Member 1125 NE 177TH TERRACE, NORTH MIAMI BEACH, FL, 33162
LIPKIND MAX Agent 17900 BISCAYNE BLVD., AVENTURA, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000173909 ASPACLARIA GIFTS EXPIRED 2009-11-09 2014-12-31 - 17900 BISCAYNE BLVD., AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000548481 ACTIVE 1000000205264 DADE 2011-02-22 2036-09-09 $ 135.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J10000953403 TERMINATED 1000000188862 DADE 2010-09-22 2020-09-29 $ 2,302.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2010-05-05
Florida Limited Liability 2009-11-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State