Entity Name: | WATERFRONT REAL ESTATE INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
WATERFRONT REAL ESTATE INVESTMENTS, 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: | 26 Mar 2018 (7 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: | L18000076958 |
FEI/EIN Number |
82-4975738
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15954 SW 151 TERRACE, MIAMI, FL, 33196, US |
Mail Address: | 15954 SW 151 TERRACE, MIAMI, FL, 33196, US |
ZIP code: | 33196 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PEREZ ALEJANDRO | Authorized Member | 15954 SW 151 TERRACE, MIAMI, FL, 33196 |
PEREZ ALEJANDRO | Agent | 15954 SW 151 TERRACE, MIAMI, FL, 33196 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 15954 SW 151 TERRACE, MIAMI, FL 33196 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-01-02 | 15954 SW 151 TERRACE, MIAMI, FL 33196 | - |
CHANGE OF MAILING ADDRESS | 2019-01-02 | 15954 SW 151 TERRACE, MIAMI, FL 33196 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-05-30 |
ANNUAL REPORT | 2019-04-30 |
Florida Limited Liability | 2018-03-26 |
Date of last update: 03 May 2025
Sources: Florida Department of State