| Entity Name: | THE WATERLOO GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE WATERLOO GROUP 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: | 22 Mar 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L10000031781 |
| Address: | 91750 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070 |
| Mail Address: | 91750 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070 |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTORO AUDRA | Manager | 130 AREGOOD LANE, ISLAMORADA, FL, 33036 |
| EKLUND CAROL LYNN | Manager | 309 MATECUMBE AVE., ISLAMORADA, FL, 33036 |
| EPSTEIN CAROLYN | Manager | 7701 SW 50TH COURT, MIAMI, FL, 33143 |
| RECKWERDT ANNAMARIE | Manager | PO BOX 86, ISLAMORADA, FL, 33036 |
| CATARINEAU JOE A | Agent | 91750 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2010-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
