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WATERFALL PROPERTY LLC - Florida Company Profile

Company Details

Entity Name: WATERFALL PROPERTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WATERFALL PROPERTY 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: 12 Jul 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L13000099317
Address: 8961 CONFERENCE DR., STE 2, FORT MYERS, FL, 33919, US
Mail Address: 8961 CONFERENCE DR., STE 2, FORT MYERS, FL, 33919, US
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUSSELL GREGORY J Managing Member 8961 CONFERENCE DR. STE 2, FORT MYERS, FL, 33919
CODE MARIE BESQ Agent 1308 SW 27TH TER, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Florida Limited Liability 2013-07-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State