| Entity Name: | WATERLOO GROUP HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERLOO GROUP HOLDINGS 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: | 22 Oct 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Jul 2024 (10 months ago) |
| Document Number: | L19000265186 |
| FEI/EIN Number |
371957456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11764 W SAMPLE RD, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 11764 W SAMPLE RD, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSTA LOURDES B | Authorized Member | RUA ARMANDO SALLES DE OLIVEIRA 71, SAO BERNARDO, SP, 09715-390 |
| COSTA MEIRE C | Authorized Member | RUA ETRAM 221, SAO BERNARDO DO CAMPO, SP, 09890410 |
| GFS TAX & ACCOUNTING SERVICES | Agent | 11764 W SAMPLE RD, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-07-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 11764 W SAMPLE RD, STE 102, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 11764 W SAMPLE RD, STE 102, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 11764 W SAMPLE RD, STE 102, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-07-16 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-01 |
| Florida Limited Liability | 2019-10-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
