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WATERLOO INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: WATERLOO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WATERLOO INVESTMENTS, 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: 28 Apr 2014 (11 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L14000068124
Address: 2230 ISLAND DRIVE, HOLLYWOOD, FL, 33023, US
Mail Address: 2230 ISLAND DRIVE, HOLLYWOOD, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMES GEORGE Authorized Member 2030 ISLAND DRIVE, HOLLYWOOD, FL, 33023
AUERBACH JAY E Agent 2338 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2014-05-29 - -
CHANGE OF PRINCIPAL ADDRESS 2014-05-29 2230 ISLAND DRIVE, HOLLYWOOD, FL 33023 -
CHANGE OF MAILING ADDRESS 2014-05-29 2230 ISLAND DRIVE, HOLLYWOOD, FL 33023 -

Documents

Name Date
LC Amendment 2014-05-29
Florida Limited Liability 2014-04-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State