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WATERFIELD INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: WATERFIELD INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 09 Apr 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Aug 2019 (6 years ago)
Document Number: L19000098271
FEI/EIN Number 84-1733003

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8185 VIA ANCHO 880444, Boca Raton, FL, 33488, US
Mail Address: 8185 VIA ANCHO 880444, Boca Raton, FL, 33488, US
ZIP code: 33488
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BROKERINVESTE BROKERAGE CORP Agent -
PINTO FONSECA CESAR A C Manager 8185 VIA ANCHO 880444, Boca Raton, FL, 33488

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-27 15735 SWEET LEMON WAY, OAKLAND, FL 34787 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-27 15735 SWEET LEMON WAY, OAKLAND, FL 34787 -
CHANGE OF MAILING ADDRESS 2025-01-27 15735 SWEET LEMON WAY, OAKLAND, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-07 8185 VIA ANCHO 880444, Boca Raton, FL 33488 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-07 8185 VIA ANCHO 880444, Boca Raton, FL 33488 -
CHANGE OF MAILING ADDRESS 2021-03-07 8185 VIA ANCHO 880444, Boca Raton, FL 33488 -
LC AMENDMENT 2019-08-05 - -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-06-01
LC Amendment 2019-08-05
Florida Limited Liability 2019-04-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State