| Entity Name: | WATERS EDGE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERS EDGE HOLDINGS, 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: | 08 Nov 2016 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000205531 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 753 SHOTGUN ROAD, SUNRISE, FL, 33328, UN |
| Mail Address: | 753 SHOTGUN ROAD, SUNRISE, FL, 33328, UN |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICE OF VALERIA SHVARTZMAN PA | Agent | 12550 Biscayne Blvd, North Miami, FL, 33181 |
| FERNANDEZ ALEJANDRO | Manager | 753 SHOTGUN ROAD, SUNRISE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-01 | LAW OFFICE OF VALERIA SHVARTZMAN PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-01 | 12550 Biscayne Blvd, 406, North Miami, FL 33181 | - |
| REINSTATEMENT | 2020-09-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 753 SHOTGUN ROAD, SUNRISE, FL 33328 UN | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 753 SHOTGUN ROAD, SUNRISE, FL 33328 UN | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-09-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-11-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
