| Entity Name: | WATERFRONT DEVELOPMENT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERFRONT DEVELOPMENT USA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| CABALE RAYDEL A | Agent | 1955 IXORA RD, N MIAMI BEACH, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-15 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
