| Entity Name: | WATERFRONT DEVELOPMENT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 03 Dec 2015 (9 years ago) |
| Date of dissolution: | 15 Jul 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jul 2021 (4 years ago) |
| Document Number: | L15000202107 |
| FEI/EIN Number | 81-0986893 |
| Address: | 1955 IXORA RD, N MIAMI BEACH, FL 33181 |
| Mail Address: | 1955 IXORA RD, N MIAMI BEACH, FL 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALE, RAYDEL A | Agent | 1955 IXORA RD, N MIAMI BEACH, FL 33181 |
| Name | Role | Address |
|---|---|---|
| CABALE, RAYDEL A | Manager | 1955 IXORA RD, N MIAMI BEACH, FL 33181 |
| EL FASHNY, SAMER | Manager | 16699 COLLINS AVE APT 4203, SUNNY ISLES, FL 33160 |
| NISEVIC, NADA | Manager | 16699 COLLINS AVE APT 4203, SUNNY ISLES, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-15 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000583023 | TERMINATED | 1000000758631 | DADE | 2017-10-10 | 2037-10-20 | $ 4,872.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-15 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-21 |
| Florida Limited Liability | 2015-12-03 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
