| Entity Name: | WATERFORD GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERFORD GROUP 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: | 09 Apr 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Aug 2022 (3 years ago) |
| Document Number: | L15000062147 |
| FEI/EIN Number |
47-2146757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17863 Hunting Bow Circle, Lutz, FL, 33558, US |
| Mail Address: | 17863 Hunting Bow Circle, Lutz, FL, 33558, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATERFORD TRUST LLC | Member | - |
| Berkman Peter | Member | 17863 Hunting Bow Circle, Lutz, FL, 33558 |
| REILLY WILLIAM J | Member | 11885 Sunchase Ct, Boca Raton, FL, 33498 |
| BERKMAN PETER ESQ | Agent | 17863 Hunting Bow Circle, Lutz, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 17863 Hunting Bow Circle, Suite 102, Lutz, FL 33558 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 17863 Hunting Bow Circle, Suite 102, Lutz, FL 33558 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 17863 Hunting Bow Circle, Suite 102, Lutz, FL 33558 | - |
| LC AMENDMENT | 2022-08-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-28 |
| LC Amendment | 2022-08-29 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
