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WATERLOO HOLDINGS LLC

Company Details

Entity Name: WATERLOO HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 07 Mar 2012 (13 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: L12000032312
FEI/EIN Number APPLIED FOR
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

Agent

Name Role Address
PATEL MANISH Agent 3910 W SWANN AVE, TAMPA, FL, 33609

Managing Member

Name Role Address
PATEL MANISH Managing Member 3608 CRESTA COURT, RUSKIN, FL, 33573
PATEL KOKILA Managing Member 3608 CREST COURT, RUSKIN, FL, 33573

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 3910 W SWANN AVE, TAMPA, FL 33609 No data
CHANGE OF MAILING ADDRESS 2016-04-28 3910 W SWANN AVE, TAMPA, FL 33609 No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-28 3910 W SWANN AVE, TAMPA, FL 33609 No data

Documents

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 Feb 2025

Sources: Florida Department of State