| Entity Name: | WATERMAN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERMAN 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: | 24 Oct 2018 (7 years ago) |
| Document Number: | L18000250725 |
| FEI/EIN Number |
83-2353242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 37351 State Road 54, Zephyrhills, FL, 33542, US |
| Mail Address: | 37351 State Road 54, Zephyrhills, FL, 33542, US |
| ZIP code: | 33542 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATERMAN ROBERT | Manager | 38853 WHITE PLAINS AVE, ZEPHYRHILLS, FL, 33540 |
| WATERMAN TIMOTHY | Manager | 38853 WHITE PLAINS AVE, ZEPHYRHILLS,, FL, 33540 |
| Greene Lori W | Manager | 38853 WHITE PLAINS AVE, ZEPHYRHILLS, FL, 33540 |
| WATERMAN LORI | Agent | 37351 State Road 54, Zephyrhills, FL, 33542 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-23 | WATERMAN, LORI | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-22 | 37351 State Road 54, Zephyrhills, FL 33542 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-22 | 37351 State Road 54, Zephyrhills, FL 33542 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-22 | 37351 State Road 54, Zephyrhills, FL 33542 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-12 |
| Florida Limited Liability | 2018-10-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
