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WATERFRONT ONE, LLC - Florida Company Profile

Company Details

Entity Name: WATERFRONT ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WATERFRONT ONE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 May 2011 (14 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L11000056933
FEI/EIN Number 454536220

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL, 33134
Address: 1331 BRICKELL BAY DRIVE, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VANDEFONTEYNE ERIK Managing Member 1331 BRICKELL BAY DRIVE, MIAMI, FL, 33131
US PROPERTY INVEST S.A. Managing Member 60 MARKET SQUARE, POB 364, BELIZE CITY, BELIZE, XX, XX
CONSULTING SERVICES OF SOUTH FLORIDA, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-15 1331 BRICKELL BAY DRIVE, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2012-02-15 1331 BRICKELL BAY DRIVE, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2012-02-15 CONSULTING SERVICES OF SOUTH FLORIDA INC -
REGISTERED AGENT ADDRESS CHANGED 2012-02-15 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-16
ANNUAL REPORT 2014-02-18
ANNUAL REPORT 2013-01-17
ANNUAL REPORT 2012-02-15
Florida Limited Liability 2011-05-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State