WATERSTONE CAPITAL HOLDING, LLC - Florida Company Profile
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| Entity Name: | WATERSTONE CAPITAL HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERSTONE CAPITAL HOLDING, 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: | 20 Nov 2013 (12 years ago) |
| Document Number: | L13000162525 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| Mail Address: | 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| ZIP code: | 33154 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WASERSTEIN Richard | Manager | 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| Bazzoni Gaston | assi | 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| WASERSTEIN RICHARD | Agent | 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
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| Alexandria Investments, LLC, et al., Appellant(s), v. Waterstone Capital, LLC, et al., Appellee(s). | 3D2024-1437 | 2024-08-15 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | EMPIRE HOLDINGS USA, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Glen H. Waldman, Marlon Jay Weiss |
| Name | NATIONWIDE HOLDINGS , LLC. |
| Role | Appellant |
| Status | Active |
| Representations | Glen H. Waldman, Marlon Jay Weiss |
| Name | Gerardo Machado |
| Role | Appellant |
| Status | Active |
| Representations | Glen H. Waldman, Marlon Jay Weiss |
| Name | WATERSTONE CAPITAL LLC |
| Role | Appellee |
| Status | Active |
| Representations | Paul Charles Savage, Thomas H. Robertson, Peter David Shoemaker, Nicholas Jay Rodriguez-Caballero |
| Name | Richard Waserstein |
| Role | Appellee |
| Status | Active |
| Representations | Paul Charles Savage, Thomas H. Robertson, Peter David Shoemaker, Nicholas Jay Rodriguez-Caballero |
| Name | WATERSTONE CAPITAL HOLDING, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Paul Charles Savage, Thomas H. Robertson, Peter David Shoemaker, Nicholas Jay Rodriguez-Caballero |
| Name | Gabriella Waserstein |
| Role | Appellee |
| Status | Active |
| Representations | Paul Charles Savage, Thomas H. Robertson, Peter David Shoemaker, Nicholas Jay Rodriguez-Caballero |
| Name | Hon. Mavel Ruiz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | ALEXANDRIA INVESTMENTS LLC |
| Role | Appellant |
| Status | Active |
| Representations | Glen H. Waldman, Marlon Jay Weiss |
Docket Entries
| Docket Date | 2024-11-20 |
| Type | Order |
| Subtype | Order |
| Description | Upon consideration, Appellants' Motion to Compel Clerk to Prepare Record on Appeal is hereby denied as moot because the Record on Appeal has been filed. |
| View | View File |
| Docket Date | 2024-11-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-11-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Corrected Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-11-18 |
| Type | Motions Other |
| Subtype | Motion To Compel |
| Description | Motion To Compel Clerk to Prepare Record on Appeal |
| On Behalf Of | Alexandria Investments, LLC |
| View | View File |
| Docket Date | 2024-11-18 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | Alexandria Investments, LLC |
| View | View File |
| Docket Date | 2024-10-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Appellants' Motion for Extension of Time to File Initial Brief is hereby granted to and including December 23, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. |
| View | View File |
| Docket Date | 2024-10-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Appellants Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Alexandria Investments, LLC |
| View | View File |
| Docket Date | 2024-09-10 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Appellant's Notice of Filing Attached Certified Copy of the Final Order |
| On Behalf Of | Alexandria Investments, LLC |
| View | View File |
| Docket Date | 2024-09-06 |
| Type | Order |
| Subtype | Order |
| Description | Appellants are ordered to file a certified copy of the August 21, 2024, dismissal order. |
| View | View File |
| Docket Date | 2024-09-03 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-09-03 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 case filing fee paid through the portal. Batch no. 12364780 |
| On Behalf Of | Alexandria Investments, LLC |
| View | View File |
| Docket Date | 2024-08-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-08-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Alexandria Investments, LLC |
| View | View File |
| Docket Date | 2025-01-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Unopposed/Agreed Motion for Extension of Time to file Appellees' Answer Brief -60 days to 03/08/2025 Granted |
| On Behalf Of | Waterstone Capital, LLC |
| View | View File |
| Docket Date | 2024-12-09 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief of Appellant's |
| On Behalf Of | Alexandria Investments, LLC |
| View | View File |
| Docket Date | 2024-12-05 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Appellants' Motion to Supplement the Record on Appeal, filed on December 3, 2024, is granted, and the record on appeal is supplemented to include the transcripts which are contained in the Appendix to said Motion. |
| View | View File |
| Docket Date | 2024-12-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Motion to Supplement the Record |
| On Behalf Of | Alexandria Investments, LLC |
| View | View File |
| Docket Date | 2024-12-04 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Appellant's Motion to Supplement Record on Appeal |
| On Behalf Of | Alexandria Investments, LLC |
| View | View File |
| Docket Date | 2024-08-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before August 25, 2024. |
| View | View File |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-02 |
| ANNUAL REPORT | 2024-02-06 |
| AMENDED ANNUAL REPORT | 2023-08-21 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-04-06 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State