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WATERFALLS REAL ESTATE LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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