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WATERVIOLET LLC - Florida Company Profile

Company Details

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

WATERVIOLET 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: 06 Dec 2021 (3 years ago)
Date of dissolution: 26 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2023 (a year ago)
Document Number: L21000514276
FEI/EIN Number 412018144

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

Address: 600 CLEVELAND ST STE 393 OFFICE 633, CLEARWATER, FL, 33755, US
Mail Address: 600 CLEVELAND ST STE 393 OFFICE 633, CLEARWATER, FL, 33755, US
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA PALOMARES MARIA J Manager CALLE LOS CISNES 415, SAN ISIDRO, LI, 15047
LUPA ENTERPRISES INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-26 - -
REGISTERED AGENT NAME CHANGED 2023-02-14 LUPA ENTERPRISES INC -
REGISTERED AGENT ADDRESS CHANGED 2023-02-14 100 SE 2ND STREET, SUITE 2000, MIAMI, FL 33131 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-26
ANNUAL REPORT 2023-02-14
Florida Limited Liability 2021-12-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State