| Entity Name: | WATERSTONE HOLDING INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERSTONE HOLDING 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: |
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: | 15 Aug 2018 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 03 Sep 2019 (6 years ago) |
| Document Number: | L18000195196 |
| FEI/EIN Number |
83-2800626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1540 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062, US |
| Mail Address: | 1540 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARKOFSKY MATTHEW | Manager | 1540 SOUTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| PIOTRKOWSKI JOEL S | Agent | 20801 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-17 | 1540 SOUTH FEDERAL HIGHWAY, SUITE 200, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-17 | 1540 SOUTH FEDERAL HIGHWAY, SUITE 200, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-17 | 20801 BISCAYNE BOULEVARD, SUITE 307, AVENTURA, FL 33180 | - |
| LC NAME CHANGE | 2019-09-03 | WATERSTONE HOLDING INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-17 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-05 |
| LC Name Change | 2019-09-03 |
| ANNUAL REPORT | 2019-03-12 |
| Florida Limited Liability | 2018-08-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
