| Entity Name: | WATERLOO HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERLOO HOLDINGS 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: | 07 Mar 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000032312 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3910 W SWANN AVE, TAMPA, FL, 33609, US |
| Mail Address: | 3910 W SWANN AVE, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL MANISH | Managing Member | 3608 CRESTA COURT, RUSKIN, FL, 33573 |
| PATEL KOKILA | Managing Member | 3608 CREST COURT, RUSKIN, FL, 33573 |
| PATEL MANISH | Agent | 3910 W SWANN AVE, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 3910 W SWANN AVE, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 3910 W SWANN AVE, TAMPA, FL 33609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 3910 W SWANN AVE, TAMPA, FL 33609 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-31 |
| Florida Limited Liability | 2012-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
