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