| Entity Name: | WATERS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERS INVESTMENTS 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: | 07 Jun 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Jul 2014 (11 years ago) |
| Document Number: | L10000060858 |
| FEI/EIN Number |
272794894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30 CEDAR COURT, BALD HEAD ISLAND, NC, 28461, US |
| Mail Address: | 30 CEDAR COURT, BALD HEAD ISLAND, NC, 28461, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHLER MICHAEL C | Manager | 30 CEDAR COURT, BALD HEAD ISLAND, NC, 28461 |
| TAXADVANTAGE | Agent | 215 IMPERIAL DRIVE, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-26 | Mohler, Michael Christopher | - |
| REINSTATEMENT | 2014-07-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-23 | 30 CEDAR COURT, BALD HEAD ISLAND, NC 28461 | - |
| CHANGE OF MAILING ADDRESS | 2014-07-23 | 30 CEDAR COURT, BALD HEAD ISLAND, NC 28461 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-31 | TAXADVANTAGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-31 | 215 IMPERIAL DRIVE, B-1, LAKELAND, FL 33803 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-26 |
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-24 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-05-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
