| 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jul 2012 (13 years ago) |
| Date of dissolution: | 09 Oct 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Feb 2025 (3 months 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 |
| Name | Role | Address |
|---|---|---|
| JOHNSON MICHAEL C | Manager | 720 W Montrose St., Clermont, FL, 34711 |
| Johnson Michael | Agent | 724 W Montrose St., Clermont, FL, 34711 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000039975 | WATERSTONE SOLUTIONS | ACTIVE | 2025-03-20 | 2030-12-31 | - | 724 W MONTROSE ST, SUITE 400, CLERMONT, FL, 34711 |
| 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 |
| 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 | - | - |
| 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 May 2025
Sources: Florida Department of State
