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WATERFORD INTERNATIONAL, L.L.C. - Florida Company Profile

Company Details

Entity Name: WATERFORD INTERNATIONAL, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 25 Jan 2000 (25 years ago)
Date of dissolution: 19 Jul 2002 (23 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 19 Jul 2002 (23 years ago)
Document Number: M00000000150
FEI/EIN Number 650964179

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

Address: 1200 N. FEDERAL HIGHWAY, SUITE 401, BOCA RATON, FL, 33432
Mail Address: 1200 N. FEDERAL HIGHWAY, SUITE 401, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
THE SVETE FAMILY LIMITED PARTNERSHIP LP 1200 N. FEDERAL HIGHWAY, SUITE 401, BOCA RATON, FL, 33432
GOLD FINCH INVESTMENTS, INC. GP 1200 N. FEDERAL HIGHWAY, SUITE 401, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
WITHDRAWAL 2002-07-19 - -

Documents

Name Date
Withdrawal 2002-07-19
ANNUAL REPORT 2001-04-27
Foreign Limited 2000-01-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State