| Entity Name: | FINANCIAL WATERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL WATERS 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: | 08 Aug 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000101867 |
| FEI/EIN Number |
46-0743603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| WOLF STEVEN A | Agent | 2501 NORTH WATERLEAF DRIVE, SAINT AUGUSTINE, FL, 32092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-30 | 2501 NORTH WATERLEAF DRIVE, SAINT AUGUSTINE, FL 32092 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-30 | WOLF, STEVEN A | - |
| 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 Apr 2025
Sources: Florida Department of State
