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FINANCIAL WATERS LLC

Company Details

Entity Name: FINANCIAL WATERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 08 Aug 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L12000101867
FEI/EIN Number 46-0743603
Address: 2501 NORTH WATERLEAF DRIVE, SAINT AUGUSTINE, FL, 32092
Mail Address: 2501 NORTH WATERLEAF DRIVE, SAINT AUGUSTINE, FL, 32092, US
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

Agent

Name Role Address
WOLF STEVEN A Agent 2501 NORTH WATERLEAF DRIVE, SAINT AUGUSTINE, FL, 32092

Manager

Name Role Address
WOLF STEVEN A Manager 52 Tuscan Way, SAINT AUGUSTINE, FL, 32092
WOLF MADELINE A Manager 52 Tuscan Way, SAINT AUGUSTINE, FL, 32092
Wolf Paul B Manager 28 Knickerbocker Ave., Holbrook, NY, 11741

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF MAILING ADDRESS 2016-04-30 2501 NORTH WATERLEAF DRIVE, SAINT AUGUSTINE, FL 32092 No data
REGISTERED AGENT NAME CHANGED 2016-04-30 WOLF, STEVEN A No data

Documents

Name Date
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-29
Florida Limited Liability 2012-08-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State