FLA WATERFORD, LLC - Florida Company Profile
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| Entity Name: | FLA WATERFORD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLA WATERFORD, 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: | 04 Jun 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000074132 |
| FEI/EIN Number |
37-1694633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 SOUTH PINEAPPLE AVENUE SUITE 400, SARASOTA, FL, 34236, US |
| Mail Address: | 240 SOUTH PINEAPPLE AVENUE SUITE 400, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FLA WATERFORD CLASS A, LLC | Manager |
| INSULA APARTMENT MANAGEMENT, LLC | Agent |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000089036 | WATERFORD AT ORANGE PARK | EXPIRED | 2012-09-11 | 2017-12-31 | - | 1710 WELLS ROAD, ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-10 | INSULA APARTMENT MANAGEMENT LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-10 | 240 SOUTH PINEAPPLE AVENUE SUITE 400, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-10 | 240 SOUTH PINEAPPLE AVENUE SUITE 400, SARASOTA, FL 34236 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-10 | 240 SOUTH PINEAPPLE AVENUE SUITE 400, SARASOTA, FL 34236 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-02-04 |
| Florida Limited Liability | 2012-06-04 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State