| Entity Name: | WATERSTONE 1030 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
WATERSTONE 1030 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: |
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: | 07 May 2015 (10 years ago) |
| Date of dissolution: | 28 Oct 2020 (4 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Oct 2020 (4 years ago) |
| Document Number: | L15000080848 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17031 NW 22 ST, PEMBROKE PINES, FL 33027 |
| Mail Address: | 17031 nw 22 st, Pembroke pines, FL 33025 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ, HUGO S | Agent | 17031 NW 22 ST, PEMBROKE PINES, FL 33027 |
| VELASQUEZ, HUGO S | Authorized Member | 17031 NW 22 ST, PEMBROKE PINES, FL 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2020-10-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-03-15 | 17031 NW 22 ST, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-15 | 17031 NW 22 ST, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-24 | 17031 NW 22 ST, PEMBROKE PINES, FL 33027 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2020-10-28 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-03-30 |
| Florida Limited Liability | 2015-05-07 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
