| Entity Name: | WATERFALLS REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERFALLS REAL ESTATE 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: | 17 Dec 2018 (6 years ago) |
| Date of dissolution: | 26 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2022 (2 years ago) |
| Document Number: | L18000288576 |
| FEI/EIN Number |
83-2844404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8710 CHARLES E LIMPUS ROAD, ORLANDO, FL, 32836 |
| Mail Address: | 8710 CHARLES E LIMPUS ROAD, ORLANDO, FL, 32836 |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REHMAN SAIF U | Manager | 8710 CHARLES E LIMPUS, ORLANDO, FL, 32836 |
| SYED NOMAN | Manager | 8787 3RD STREET, ORLANDO, FL, 32836 |
| BAIG HASAN | Agent | 7362 FUTURES DR, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-20 | 7362 FUTURES DR, 16, Suite 16, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-26 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-20 |
| Florida Limited Liability | 2018-12-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
