| Entity Name: | WATERFORD TIC I DM MEMBER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 21 Sep 2022 (2 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 04 Dec 2024 (2 months ago) |
| Document Number: | L22000410720 |
| FEI/EIN Number | 92-0410208 |
| Address: | 2901 STIRLING ROAD, SUITE 200, FORT LAUDERDALE, FL 33312 |
| Mail Address: | 2901 STIRLING ROAD, SUITE 200, FORT LAUDERDALE, FL 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300D3MBMB2FGSZV53 | L22000410720 | US-FL | GENERAL | ACTIVE | 2022-09-21 | |||||||||||||||||||
|
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| Legal | C/O BRONFELD, ANDREW, 2901 Stirling Road, Suite #200, Fort Lauderdale, US-FL, US, 33312 |
| Headquarters | 2901 Stirling Road, Suite #200, Fort Lauderdale, US-FL, US, 33312 |
Registration details
| Registration Date | 2022-10-24 |
| Last Update | 2023-10-18 |
| Status | LAPSED |
| Next Renewal | 2023-10-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L22000410720 |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PHILIPSON FAMILY LIMITED LIABILITY COMPANY | Manager | 22 PLEASANT RIDGE ROAD, SPRING VALLEY, NY 10977 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-12-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-12-04 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-04 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | Bengio, Jacob | No data |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-12-04 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-09-21 |
Date of last update: 11 Jan 2025
Sources: Florida Department of State
