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