| 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: |
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 (25 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 |
| 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 |
| 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 |
| 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 Mar 2025
Sources: Florida Department of State
