Entity Name: | WATERVIEW ESTATES NORTH, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
WATERVIEW ESTATES NORTH, 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: | 14 Mar 2016 (9 years ago) |
Date of dissolution: | 25 Mar 2022 (3 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 25 Mar 2022 (3 years ago) |
Document Number: | L16000056000 |
FEI/EIN Number |
81-2864293
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3613 NORTHSIDE COURT, KEY WEST, FL, 33040, US |
Mail Address: | PO BOX 4693, KEY WEST, FL, 33041, US |
ZIP code: | 33040 |
County: | Monroe |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HENRIQUEZ DANISE D | Manager | PO BOX 4693, KEY WEST, FL, 33041 |
HENRIQUEZ RALPH M | Manager | PO BOX 4693, KEY WEST, FL, 33041 |
HUGHES STERLING ERICA | Agent | 500 FLEMING ST, KEY WEST, FL, 33040 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2022-03-25 | - | - |
LC STMNT OF RA/RO CHG | 2019-06-10 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-06-10 | HUGHES STERLING, ERICA | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-06-10 | 500 FLEMING ST, KEY WEST, FL 33040 | - |
LC DISSOCIATION MEM | 2019-06-05 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2022-03-25 |
ANNUAL REPORT | 2021-01-30 |
ANNUAL REPORT | 2020-03-22 |
CORLCRACHG | 2019-06-10 |
CORLCDSMEM | 2019-06-05 |
Reg. Agent Resignation | 2019-06-05 |
ANNUAL REPORT | 2019-02-22 |
ANNUAL REPORT | 2018-03-05 |
ANNUAL REPORT | 2017-04-07 |
Florida Limited Liability | 2016-03-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State