Search icon

CUMBERLAND WATERS LLC - Florida Company Profile

Company Details

Entity Name: CUMBERLAND WATERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUMBERLAND WATERS 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: 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: 13 Mar 2018 (7 years ago)
Document Number: L18000066118
FEI/EIN Number 82-4826896

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

Address: 1804 ELIZABETH PLACE, JACKSONVILLE, FL, 32205, US
Mail Address: 1804 ELIZABETH PLACE, JACKSONVILLE, FL, 32205, US
ZIP code: 32205
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERRET WESLEY DJR Manager 9427 Soldier Creek Road, Lillian, AL, 36549
GILMAN CHARLES EIII Agent 1804 ELIZABETH PLACE, JACKSONVILLE, FL, 32205

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000022385 PERDIDO AUTO SPA ACTIVE 2024-02-09 2029-12-31 - 13159 SORRENTO RD, PENSACOLA, FL, 32507
G22000088579 PERDIDO AUTO SPA AT FIVE POINTS ACTIVE 2022-07-27 2027-12-31 - 1804 ELIZABETH PLACE, JACKSONVILLE, FL, 32205

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-03-04
Florida Limited Liability 2018-03-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State