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WATERSTONE CAPITAL FUND, LLC - Florida Company Profile

Company Details

Entity Name: WATERSTONE CAPITAL FUND, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WATERSTONE CAPITAL FUND, 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: 10 Mar 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L14000039780
FEI/EIN Number APPLIED FOR

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

Address: 1124 KANE CONCCOURSE, BAY HARBOR ISLANDS, FL, 33154
Mail Address: 1124 KANE CONCCOURSE, BAY HARBOR ISLANDS, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WASERSTEIN ERIKA Manager 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154
WASERSTEIN RICHARD Manager 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154
WASERSTEIN RICHARD Agent 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
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
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-03-23
Florida Limited Liability 2014-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State