| Entity Name: | THE WATERS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE WATERS GROUP 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: | 20 Dec 2016 (8 years ago) |
| Date of dissolution: | 02 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2020 (5 years ago) |
| Document Number: | L16000229111 |
| FEI/EIN Number |
371845061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 167 SYCAMORE DRIVE, DEBARY, FL, 32713, US |
| Mail Address: | 167 SYCAMORE DRIVE, DEBARY, FL, 32713, US |
| ZIP code: | 32713 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATERS DAWN E | Manager | 167 SYCAMORE DRIVE, DEBARY, FL, 32713 |
| Pagano Dawn M | Manager | 167 SYCAMORE DRIVE, DEBARY, FL, 32713 |
| WATERS DAWN E | Agent | 167 SYCAMORE DRIVE, DEBARY, FL, 32713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-07 | 167 SYCAMORE DRIVE, DEBARY, FL 32713 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-17 | 167 SYCAMORE DRIVE, DEBARY, FL 32713 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-17 | 167 SYCAMORE DRIVE, DEBARY, FL 32713 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-02 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-12 |
| Florida Limited Liability | 2016-12-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
