| Entity Name: | WATERFORD LAKES HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WATERFORD LAKES 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: | 31 Aug 2021 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Sep 2021 (4 years ago) |
| Document Number: | L21000389689 |
| FEI/EIN Number |
87-2808564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5380 US-1, Vero Beach, FL, 32967, US |
| Mail Address: | 1969 S. ALAFAYA TRAIL #377, ORLANDO, FL, 32828, US |
| ZIP code: | 32967 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CONTEGA BUSINESS SERVICES, LLC | Agent |
| CERTUS RAC TESSIE I LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 5380 US-1, Vero Beach, FL 32967 | - |
| MERGER | 2021-09-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000218599 |
| LC STMNT OF AUTHORITY | 2021-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| Merger | 2021-09-29 |
| CORLCAUTH | 2021-09-27 |
| Florida Limited Liability | 2021-08-31 |
Date of last update: 03 May 2025
Sources: Florida Department of State
