| Entity Name: | WATERFORD TRUST PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERFORD TRUST PROPERTIES 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Oct 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000332574 |
| FEI/EIN Number |
85-3563676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13867 Eastpointe Way, Palm Beach Gardens, FL, 33418, US |
| Mail Address: | 13867 Eastpointe Way, Palm Beach Gardens, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERKMAN PETER ESQ | Agent | 5230 LAND O LAKES BLVD., LAND O LAKES, FL, 34639 |
| REILLY SHANNON P | Manager | 601 HERITAGE DRIVE, SUITE 156A, JUPITER, FL, 33458 |
| BERKMAN PETER ESQ | Manager | 5230 LAND O LAKES BLVD., SUITE 431, LAND O LAKES, FL, 34639 |
| REILLY MARIELLE T | Manager | 13867 Eastpointe Way, Palm Beach Gardens, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 13867 Eastpointe Way, Palm Beach Gardens, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 13867 Eastpointe Way, Palm Beach Gardens, FL 33418 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-10-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
