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WATERSTONE CAPITAL MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: WATERSTONE CAPITAL MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WATERSTONE CAPITAL MANAGEMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Dec 2012 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Mar 2022 (3 years ago)
Document Number: L12000161188
FEI/EIN Number 87-2775002

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 56 CAMDEN DRIVE, BAY HARBOR, FL, 33154, US
Mail Address: 56 CAMDEN DRIVE, BAY HARBOR, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARKOVICH DEBORAH Manager 56 CAMDEN DRIVE, BAY HARBOR, FL, 33154
MARKOVICH DEBORAH Agent 56 CAMDEN DRIVE, BAY HARBOR, FL, 33154

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-03-09 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-09 56 CAMDEN DRIVE, BAY HARBOR, FL 33154 -
CHANGE OF MAILING ADDRESS 2022-03-09 56 CAMDEN DRIVE, BAY HARBOR, FL 33154 -
REGISTERED AGENT NAME CHANGED 2022-03-09 MARKOVICH, DEBORAH -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-27
LC Amendment 2022-03-09
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State