| Entity Name: | WATERSTONE CAPITAL LARGO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERSTONE CAPITAL LARGO, 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: |
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: | 26 Sep 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Mar 2018 (7 years ago) |
| Document Number: | L13000135845 |
| FEI/EIN Number |
46-3796924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930023VOSON8OFSF22 | L13000135845 | US-FL | GENERAL | ACTIVE | 2013-09-26 | |||||||||||||||||||
|
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| Legal | C/O WASERSTEIN, RICHARD, 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, US-FL, US, 33154 |
| Headquarters | 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, US-FL, US, 33154 |
Registration details
| Registration Date | 2018-12-27 |
| Last Update | 2024-08-26 |
| Status | ISSUED |
| Next Renewal | 2025-09-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L13000135845 |
| Name | Role | Address |
|---|---|---|
| ADAR INVESTMENTS & MANAGEMENT LLC | Manager | - |
| MEHTA JAIMINI | Managing Member | 4501 STIRLING RD, DAVIE, FL, 33314 |
| WASERSTEIN RICHARD | Agent | 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| Wasertein Trust Largo, LLC | Managing Member | 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2018-03-20 | - | - |
| LC AMENDMENT | 2013-10-30 | - | - |
| LC AMENDMENT | 2013-10-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-27 |
| LC Amendment | 2018-03-20 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
