| Entity Name: | WATERHOUSE TRUST SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERHOUSE TRUST SERVICES, 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: | 20 Jul 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L12000094251 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4745 Sutton Park Ct # 601, JACKSONVILLE, FL, 32224, US |
| Mail Address: | 4745 Sutton Park Ct # 601, JACKSONVILLE, FL, 32224, US |
| ZIP code: | 32224 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAOUM SAMER | Managing Member | 4745 Sutton Park Ct # 601, JACKSONVILLE, FL, 32224 |
| BASHIR SINAN | Managing Member | 4745 Sutton Park Ct # 601, JACKSONVILLE, FL, 32224 |
| NAOUM SAMER | Agent | 4745 Sutton Park Ct # 601, JACKSONVILLE, FL, 32224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-22 | 4745 Sutton Park Ct # 601, JACKSONVILLE, FL 32224 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-22 | 4745 Sutton Park Ct # 601, JACKSONVILLE, FL 32224 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-22 | 4745 Sutton Park Ct # 601, JACKSONVILLE, FL 32224 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-22 |
| Florida Limited Liability | 2012-07-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
