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WATERFALL HOMES LLC - Florida Company Profile

Company Details

Entity Name: WATERFALL HOMES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WATERFALL HOMES 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: 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: 07 Nov 2016 (8 years ago)
Date of dissolution: 27 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2022 (3 years ago)
Document Number: L16000204333
FEI/EIN Number 81-4339658

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

Address: 2530 LONG IRON CT, LONGWOOD, FL, 32779, US
Mail Address: 2530 LONG IRON CT, LONGWOOD, FL, 32779, US
ZIP code: 32779
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AZA ARTURO R President 2530 LONG IRON CT, LONGWOOD, FL, 32779
ANIBARRO PATRICIA Manager 2530 LONG IRON CT, LONGWOOD, FL, 32779
ANIBARRO PATRICIA Agent 2530 LONG IRON CT, LONGWOOD, FL, 32779

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-27
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-03-15
Florida Limited Liability 2016-11-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State