| Entity Name: | WATERFORD TITLE & ESCROW LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERFORD TITLE & ESCROW 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: | 15 Jul 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jul 2021 (4 years ago) |
| Document Number: | L18000077723 |
| FEI/EIN Number |
82-4980619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4900 NW 2ND AVENUE, MIAMI, FL, 33127, US |
| Mail Address: | 4900 NW 2ND AVENUE, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEARY THOMAS | President | 4900 NW 2ND AVENUE, MIAMI, FL, 33127 |
| GHAZI JULIE | Agent | 4900 NW 2ND AVENUE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-25 | 4900 NW 2ND AVENUE, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-25 | 4900 NW 2ND AVENUE, MIAMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-25 | 4900 NW 2ND AVENUE, MIAMI, FL 33127 | - |
| LC AMENDMENT | 2020-07-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-15 |
| ANNUAL REPORT | 2021-03-25 |
| LC Amendment | 2020-07-27 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-01 |
| Florida Limited Liability | 2018-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
