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WATERSTONE CFB GADAL LLC - Florida Company Profile

Company Details

Entity Name: WATERSTONE CFB GADAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

WATERSTONE CFB GADAL 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: 28 Feb 2023 (2 years ago)
Date of dissolution: 12 Dec 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Dec 2024 (4 months ago)
Document Number: L23000105965
FEI/EIN Number 92-2881244

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

Address: 2600 MAITLAND CENTER PKWY SUITE 130, MAITLAND, FL 32751
Mail Address: 2600 MAITLAND CENTER PKWY SUITE 130, MAITLAND, FL 32751
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORTES ACCOUNTING & ASSOCIATES, LLC Agent -
Waissbluth Sirebrenik , Pamela MANAGER 2600 MAITLAND CENTER PKWY SUITE 130, MAITLAND, FL 32751
Silva Waissbluth , Daniel MANAGER 2600 MAITLAND CENTER PKWY SUITE 130, MAITLAND, FL 32751
Waissbluth Sirebrenik , Raquel Mónica MANAGER 2600 MAITLAND CENTER PKWY SUITE 130, MAITLAND, FL 32751
Portales Echeverría, Carlos Andrés MANAGER 2600 MAITLAND CENTER PKWY SUITE 130, MAITLAND, FL 32751

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-12 - -
REGISTERED AGENT NAME CHANGED 2024-04-17 CORTES ACCOUNTING & ASSOCIATES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-17 2600 S. DOUGLAS ROAD, SUITE 901, Coral Gables, FL 33134 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-12
AMENDED ANNUAL REPORT 2024-10-21
ANNUAL REPORT 2024-04-17
Florida Limited Liability 2023-02-28

Date of last update: 10 Feb 2025

Sources: Florida Department of State