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SHOPPES AT WATERFORD, LLC - Florida Company Profile

Company Details

Entity Name: SHOPPES AT WATERFORD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHOPPES AT WATERFORD, 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 Oct 2016 (9 years ago)
Document Number: L16000183736
FEI/EIN Number 81-4039684

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

Address: 857 & 875 Woodbury Road, Orlando, FL, 32828, US
Mail Address: 1402 Oberry Hoover Rd, Orlando, FL, 32825, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUYNH HARRY H Manager 1402 Oberry Hoover Rd, Orlando, FL, 32825
NGUYEN KATHY H Manager 1402 Oberry Hoover Rd, Orlando, FL, 32825
HUYNH HARRY H Agent 1402 Oberry Hoover Rd, Orlando, FL, 32825

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-21 857 & 875 Woodbury Road, Orlando, FL 32828 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-21 1402 Oberry Hoover Rd, Orlando, FL 32825 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-13 857 & 875 Woodbury Road, Orlando, FL 32828 -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-13
Florida Limited Liability 2016-10-03

Date of last update: 02 Jun 2025

Sources: Florida Department of State