| Entity Name: | WATERLOO HILLS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERLOO HILLS, 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 Jul 2010 (15 years ago) |
| Date of dissolution: | 26 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Mar 2018 (7 years ago) |
| Document Number: | L10000071272 |
| FEI/EIN Number |
273037192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2805 E. OAKLAND PARK BLVD.,, # 430, FORT LAUDERDALE, FL, 33306 |
| Mail Address: | 2805 E. OAKLAND PARK BLVD.,, # 430, FORT LAUDERDALE, FL, 33306 |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEMENIA NORA | Manager | 2805 E. OAKLAND PARK BLVD., #430, FORT LAUDERDALE, FL, 33306 |
| MATTENET JUAN PABLO | Managing Member | 2805 E. OAKLAND PARK BLVD., # 430, FORT LAUDERDALE, FL, 33306 |
| CIECHANOW CORINA | Managing Member | 2805 E. OAKLAND PARK BLVD., #430, FORT LAUDERDALE, FL, 33306 |
| FEMENIA NORA | Agent | 2805 E. OAKLAND PARK BLVD.,, FORT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-08 | 2805 E. OAKLAND PARK BLVD.,, # 430, FORT LAUDERDALE, FL 33306 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-08 | 2805 E. OAKLAND PARK BLVD.,, # 430, FORT LAUDERDALE, FL 33306 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-08 | 2805 E. OAKLAND PARK BLVD.,, # 430, FORT LAUDERDALE, FL 33306 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-02-03 |
| ANNUAL REPORT | 2014-02-10 |
| ANNUAL REPORT | 2013-02-09 |
| ANNUAL REPORT | 2012-01-08 |
| ANNUAL REPORT | 2011-04-20 |
| Florida Limited Liability | 2010-07-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
