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WATERSTONE REAL ESTATE AND INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: WATERSTONE REAL ESTATE AND INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WATERSTONE REAL ESTATE AND INVESTMENTS, 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: 02 Jul 2012 (13 years ago)
Date of dissolution: 09 Oct 2024 (5 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Feb 2025 (23 days ago)
Document Number: L12000086740
FEI/EIN Number 45-5618294

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

Address: 724 W Montrose St., Suite 400, Clermont, FL, 34711, US
Mail Address: 724 W Montrose St., Suite 400, Clermont, FL, 34711, US
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOHNSON MICHAEL C Manager 720 W Montrose St., Clermont, FL, 34711
WATERSTONE, INC. Manager -
Johnson Michael Agent 724 W Montrose St., Clermont, FL, 34711

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000029316 WATERSTONE REAL ESTATE ACTIVE 2025-02-26 2030-12-31 - 724 W MONTROSE ST SUITE 400, CLERMONT, FL, 34711
G19000093911 WATERSTONE REAL ESTATE EXPIRED 2019-08-28 2024-12-31 - 724 W. MONTROSE ST, SUITE 400, CLERMONT, FL, 34711
G12000066667 WATERSTONE REALTY EXPIRED 2012-07-03 2017-12-31 - 10807 VIA CAPRI LN, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-02-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-04-30 724 W Montrose St., Suite 400, Clermont, FL 34711 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 724 W Montrose St., Suite 400, Clermont, FL 34711 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 724 W Montrose St., Suite 400, Clermont, FL 34711 -
REGISTERED AGENT NAME CHANGED 2016-01-25 Johnson, Michael -
REINSTATEMENT 2016-01-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
REINSTATEMENT 2025-02-21
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
REINSTATEMENT 2016-01-25
ANNUAL REPORT 2014-04-14
ANNUAL REPORT 2013-03-22
Florida Limited Liability 2012-07-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State