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BREAKWATER INTERNATIONAL (FLORIDA) LLC - Florida Company Profile

Company Details

Entity Name: BREAKWATER INTERNATIONAL (FLORIDA) LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BREAKWATER INTERNATIONAL (FLORIDA) 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Aug 2016 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 11 Oct 2024 (7 months ago)
Document Number: L16000148701
FEI/EIN Number 81-3572405

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2280 Avocado Ave, Unit 12A, MELBOURNE, FL, 32935, US
Mail Address: 1317 Edgewater Dr, Unit 1872, ORLANDO, FL, 32804, US
ZIP code: 32935
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
BREAKWATER INTERNATIONAL, LLC Authorized Member 28724 CRESTRIDGE ROAD, RANCHO PALOS VERDES, CA, 90275
WAGNER MARCEL Authorized Member 28724 CRESTRIDGE ROAD, RANCHO PALOS VERDES, CA, 90275

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-10-11 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2024-10-11 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2022-12-07 2280 Avocado Ave, Unit 12A, MELBOURNE, FL 32935 -
CHANGE OF MAILING ADDRESS 2022-12-07 2280 Avocado Ave, Unit 12A, MELBOURNE, FL 32935 -
REINSTATEMENT 2022-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
CORLCRACHG 2024-10-11
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-01-24
REINSTATEMENT 2022-09-29
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-04-04
Florida Limited Liability 2016-08-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State