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