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WATERSIDE PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: WATERSIDE PROPERTIES, LLC
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: 04 Aug 2003 (22 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: M03000002626
FEI/EIN Number 550836044

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

Address: 1718 MAIN STREET, SUITE 303, SARASOTA, FL, 34236
Mail Address: P.O. BOX 49437, SARASOTA, FL, 34230
ZIP code: 34236
County: Sarasota
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
MENKE FRANK I Managing Member 1718 MAIN STREET, STE 303, SARASOTA, FL, 34236
MENKE FRANK I Agent 1718 MAIN STREET, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-22 1718 MAIN STREET, SUITE 303, SARASOTA, FL 34236 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-22 1718 MAIN STREET, SUITE 303, SARASOTA, FL 34236 -
CHANGE OF MAILING ADDRESS 2009-04-30 1718 MAIN STREET, SUITE 303, SARASOTA, FL 34236 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000773201 LAPSED 8:11-AP-00022-KRM U.S. BANKRUPTCY COURT TAMPA 2013-04-22 2018-04-23 $5,459,642.65 AMERICAN MOMENTUM BANK, 4830 WEST KENNEDY BOULEVARD, SUITE 200, TAMPA, FLORIDA 33609

Documents

Name Date
ANNUAL REPORT 2010-04-22
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-04-04
ANNUAL REPORT 2005-04-25
ANNUAL REPORT 2004-04-20
Foreign Limited 2003-08-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State