WATERFALLS REAL ESTATE LLC - Florida Company Profile
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| Entity Name: | WATERFALLS REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Dec 2018 (7 years ago) |
| Date of dissolution: | 26 Dec 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2022 (3 years ago) |
| Document Number: | L18000288576 |
| FEI/EIN Number | 83-2844404 |
| Address: | 8710 CHARLES E LIMPUS ROAD, ORLANDO, FL, 32836 |
| Mail Address: | 8710 CHARLES E LIMPUS ROAD, ORLANDO, FL, 32836 |
| ZIP code: | 32836 |
| City: | Orlando |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State