| Entity Name: | WATERFALL STONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERFALL STONE 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: | 04 Feb 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Feb 2024 (a year ago) |
| Document Number: | L19000035394 |
| FEI/EIN Number |
83-3554373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 312 LIVE OAK BLVD, SANFORD, FL, 32773 |
| Mail Address: | 312 LIVE OAK BLVD, SANFORD, FL, 32773 |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLEN LUIS G | Manager | 312 LIVE OAK BLVD, SANFORD, FL, 32773 |
| RIVERA WILMARIS | Agent | 1339 RILEY CIRCLE, DELAND, FL, 32724 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-11 | RIVERA, WILMARIS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-02-23 |
| ANNUAL REPORT | 2022-08-24 |
| REINSTATEMENT | 2021-10-11 |
| Florida Limited Liability | 2019-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
