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WATERSTONE ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: WATERSTONE ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WATERSTONE ENTERPRISES 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: 06 Jul 2021 (4 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 09 Aug 2021 (4 years ago)
Document Number: L21000308284
FEI/EIN Number 872036967

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

Address: 7940 Front Beach Rd, PANAMA CITY BEACH, FL, 32407, US
Mail Address: 7940 Front Beach Rd, PANAMA CITY BEACH, FL, 32407, US
ZIP code: 32407
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEAN BAPTISTE FABIOLA Chief Executive Officer 7940 Front Beach Rd, PANAMA CITY BEACH, FL, 32407
JEAN BAPTISTE FABIOLA Agent 7940 Front Beach Rd, PANAMA CITY BEACH, FL, 32407

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000065743 ALOI DESIGNS ACTIVE 2022-05-26 2027-12-31 - 7940 FRONT BEACH RD #1105, PANAMA CITY BEACH, FL, 32407
G21000108510 LUXENX ACTIVE 2021-08-20 2026-12-31 - 7940 FRONT BEACAH RD #1105, PANAMA CITY BEACH, FL, 32407

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-03 7940 Front Beach Rd, #1105, PANAMA CITY BEACH, FL 32407 -
CHANGE OF MAILING ADDRESS 2023-02-03 7940 Front Beach Rd, #1105, PANAMA CITY BEACH, FL 32407 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 7940 Front Beach Rd, #1105, PANAMA CITY BEACH, FL 32407 -
LC NAME CHANGE 2021-08-09 WATERSTONE ENTERPRISES LLC -

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-19
LC Name Change 2021-08-09
Florida Limited Liability 2021-07-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State