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WATERFALLS AND MORE, LLC - Florida Company Profile

Company Details

Entity Name: WATERFALLS AND MORE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WATERFALLS AND MORE, 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: 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: 04 Dec 2020 (4 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L20000379887
Address: 5104 SW 137 COURT, MIAMI, FL, 33175
Mail Address: 5104 SW 137 COURT, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES DANIEL RA 5104 SW 137 COURT, MIAMI, FL, 33175
VALDES NOAH A President 5104 SW 137 COURT, MIAMI, FL, 33175
VALDES DANIEL Agent 5104 SW 137 COURT, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Florida Limited Liability 2020-12-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State