| Entity Name: | KAUAI WATERFALL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAUAI WATERFALL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Apr 2010 (15 years ago) |
| Document Number: | L10000040554 |
| FEI/EIN Number |
272607847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1547 Fox Grape Loop, LUTZ, FL, 33558, US |
| Mail Address: | 1547 Fox Grape Loop, LUTZ, FL, 33558, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH SUNANDA | Manager | 1547 Fox Grape Loop, LUTZ, FL, 33558 |
| O'CONNOR PATRIC M | Agent | C/O O'CONNOR & ASSOCIATES, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-29 | 1547 Fox Grape Loop, LUTZ, FL 33558 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-29 | 1547 Fox Grape Loop, LUTZ, FL 33558 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-03 | C/O O'CONNOR & ASSOCIATES, 2240 BELLEAIR RD., SUITE 115, CLEARWATER, FL 33764 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
