| Entity Name: | WATERFRONT GROVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERFRONT GROVE, 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: | 25 Aug 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L15000145860 |
| FEI/EIN Number |
47-5153042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2640 SOUTH BAYSHORE DRIVE, #302, MIAMI, FL, 33133 |
| Mail Address: | 2640 SOUTH BAYSHORE DRIVE, #302, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA-MENOCAL IGNACIO | Manager | 2640 SOUTH BAYSHORE DRIVE, #302, MIAMI, FL, 33133 |
| BALLI FRANCESCO | Manager | 2640 SOUTH BAYSHORE DRIVE, #302, MIAMI, FL, 33133 |
| GARCIA-MENOCAL IGNACIO | Agent | 2640 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000110262 | GROVE BAY GRILL | EXPIRED | 2015-10-29 | 2020-12-31 | - | 2640 SOUTH BAYSHORE DRIVE, #302, MIAMI, FL, 33133 |
| G15000107935 | WATERFRONT GROVE | EXPIRED | 2015-10-22 | 2020-12-31 | - | 3385 PAN AMERICAN DRIVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 2640 SOUTH BAYSHORE DRIVE, #302, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-25 |
| Florida Limited Liability | 2015-08-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
