| Entity Name: | WATERSIDE PLACE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERSIDE PLACE, 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: |
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: | 24 May 2017 (8 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 26 Jan 2018 (7 years ago) |
| Document Number: | L17000114365 |
| FEI/EIN Number |
30-0994551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14400 COVENANT WAY, LAKEWOOD RANCH, FL, 34202 |
| Mail Address: | 14400 COVENANT WAY, LAKEWOOD RANCH, FL, 34202 |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 25490032J8RYU0FUJQ69 | L17000114365 | US-FL | GENERAL | ACTIVE | 2017-05-24 | |||||||||||||||||||
|
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| Legal | c/o Chiofalo, Anthony, 14400 Covenant Way, Lakewood Ranch, US-FL, US, 34202 |
| Headquarters | 14400 Covenant Way, Lakewood Ranch, US-FL, US, 34202 |
Registration details
| Registration Date | 2023-05-15 |
| Last Update | 2024-03-08 |
| Status | ISSUED |
| Next Renewal | 2025-03-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L17000114365 |
| Name | Role | Address |
|---|---|---|
| LWR HOLDINGS, LLC | Authorized Member | - |
| CHIOFALO ANTHONY | Agent | 14400 COVENANT WAY, LAKEWOOD RANCH, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2018-01-26 | WATERSIDE PLACE, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-16 |
| LC Name Change | 2018-01-26 |
| Florida Limited Liability | 2017-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
