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OASIS WATERFALLS, LLC. - Florida Company Profile

Company Details

Entity Name: OASIS WATERFALLS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OASIS WATERFALLS, 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: 15 Oct 1999 (26 years ago)
Date of dissolution: 29 May 2003 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 May 2003 (22 years ago)
Document Number: L99000006756
FEI/EIN Number 593605555

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

Address: 8210 PRESIDENTS DRIVE, ORLANDO, FL, 32809
Mail Address: 8210 PRESIDENTS DRIVE, ORLANDO, FL, 32809
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INTRASTATE REGISTERED AGENT CORPORATION Agent -
KINGSTONE BRETT M Manager 8210 PRESIDENTS DR., ORLANDO, FL, 32809
REGALADO DANILO Chief Financial Officer 8210 PRESIDENTS DR., ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
MERGER 2003-05-29 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F94000000112. MERGER NUMBER 700000045267

Documents

Name Date
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-03-20
ANNUAL REPORT 2001-06-28
ANNUAL REPORT 2000-06-02
Florida Limited Liabilites 1999-10-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State