| Entity Name: | WATERFALL GUTTERING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERFALL GUTTERING 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: | 27 Dec 2017 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000262556 |
| FEI/EIN Number |
82-3828367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 651 LADD STREET, LEHIGH ACRES, FL, 33974 |
| Mail Address: | 651 LADD STREET, LEHIGH ACRES, FL, 33974 |
| ZIP code: | 33974 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUFFIN DEAN J | Manager | 651 LADD STREET, LEHIGH ACRES, FL, 33974 |
| DUFFIN DEAN | Agent | 651 LADD STREET, LEHIGH ACRES, FL, 33974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000186015 | ACTIVE | 2020CA-2527 | POLK CTY CT 10TH JUD CIR | 2021-06-02 | 2028-04-27 | $32,990.48 | BUSINESSFIRST INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FL 33801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-08 |
| Florida Limited Liability | 2017-12-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7399807905 | 2020-06-17 | 0491 | PPP | 311 Bluefish Dr Apt 1A, FORT WALTON BEACH, FL, 32548-3148 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
