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WATERWAYS HOME MORTGAGE, LLC - Florida Company Profile

Company Details

Entity Name: WATERWAYS HOME MORTGAGE, 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: 06 Feb 2004 (21 years ago)
Date of dissolution: 11 Oct 2007 (18 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 11 Oct 2007 (18 years ago)
Document Number: M04000000523
FEI/EIN Number 200666038

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

Address: 1 HOME CAMPUS, MAC X2401-049, DES MOINES, IA, 50328-0001
Mail Address: 1 HOME CAMPUS, MAC X2401-049, DES MOINES, IA, 50328-0001
Place of Formation: DELAWARE

Key Officers & Management

Name Role
WELLS FARGO VENTURES, LLC Managing Member
WATERWAYS MORTGAGE, INC. Managing Member

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2007-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 2006-01-16 1 HOME CAMPUS, MAC X2401-049, DES MOINES, IA 50328-0001 -
CHANGE OF MAILING ADDRESS 2006-01-16 1 HOME CAMPUS, MAC X2401-049, DES MOINES, IA 50328-0001 -

Documents

Name Date
LC Withdrawal 2007-10-11
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-01-16
ANNUAL REPORT 2005-08-03
Foreign Limited 2004-02-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State