Search icon

WATERFORD KIDS CLOTHES, LLC - Florida Company Profile

Company Details

Entity Name: WATERFORD KIDS CLOTHES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WATERFORD KIDS CLOTHES, 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: 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: 23 Jan 2013 (12 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L13000013277
FEI/EIN Number 463059362

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

Address: 2504 S Alafaya Trail, ORLANDO, FL, 32828, US
Mail Address: P.O. BOX 547969, ORLANDO, FL, 32854
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HORN-VASSILIADIS MONICA Manager P.O. BOX 547969, ORLANDO, FL, 32854
VASSILIADIS JAMES Manager P.O. BOX 547969, ORLANDO, FL, 32854
Shaw Thomas Esq. Agent 2200 Lucien Way, Maitland, FL, 32751

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000070846 ONCE UPON A CHILD EXPIRED 2013-07-15 2018-12-31 - PO BOX 547969, ORLANDO, FL, 32854

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2016-03-13 Shaw, Thomas, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2016-03-13 2200 Lucien Way, Ste: 405, Maitland, FL 32751 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-13 2504 S Alafaya Trail, 130, ORLANDO, FL 32828 -

Documents

Name Date
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-13
ANNUAL REPORT 2015-02-12
ANNUAL REPORT 2014-02-13
Florida Limited Liability 2013-01-23

Date of last update: 02 May 2025

Sources: Florida Department of State