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WATERFORD FAMILY TRUST, L.L.C. - Florida Company Profile

Company Details

Entity Name: WATERFORD FAMILY TRUST, 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: 24 May 2002 (23 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: M02000001331
FEI/EIN Number 522357019

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

Address: 6041 N.W. 24TH TERRACE, BOCA RATON, FL, 33496
Mail Address: 6041 N.W. 24TH TERRACE, BOCA RATON, FL, 33496
ZIP code: 33496
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SWARTZ LAWRENCE M Managing Member 6041 NW 24TH TERRACE, BOCA RATON, FL, 33496
SWARTZ LAWRENCE Agent 6041 N.W. 24TH TERRACE, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-01-15
ANNUAL REPORT 2006-01-08
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-20
Foreign Limited 2002-05-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State