| Entity Name: | RFRG WATERFORD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RFRG WATERFORD, 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: | 06 Aug 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L13000110872 |
| FEI/EIN Number |
37-1739387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6020 WINTHROP TOWN CENTRE AVE, RIVERVIEW, FL, 33578, US |
| Address: | 423 NORTH ALAFAYA TRAIL, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIEL ANTONY G | Managing Member | 6020 WINTHROP TOWN CENTRE AVE, RIVERVIEW, FL, 33578 |
| FRIEL ANTONY G | Agent | 6020 WINTHROP TOWN CENTRE AVE, RIVERVIEW, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 423 NORTH ALAFAYA TRAIL, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 423 NORTH ALAFAYA TRAIL, ORLANDO, FL 32828 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-07 | FRIEL, ANTONY G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 6020 WINTHROP TOWN CENTRE AVE, RIVERVIEW, FL 33578 | - |
| LC NAME CHANGE | 2013-11-04 | RFRG WATERFORD, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000647410 | ACTIVE | 2023-CA-016594-O | CIRCUIT COURT ORANGE COUNTY FL | 2024-08-30 | 2029-10-07 | $143,592.10 | WATERFORD LAKES TOWN CENTER LLC, 4900 E. DUBLIN GRANVILLE ROAD, 4TH FLOOR, COLUMBUS, OH 43081 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
