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FIRST WATERVIEW FINANCIAL, L.L.C. - Florida Company Profile

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Company Details

Entity Name: FIRST WATERVIEW FINANCIAL, 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: 08 Oct 2004 (21 years ago)
Date of dissolution: 08 Jan 2009 (16 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 08 Jan 2009 (16 years ago)
Document Number: M04000004290
FEI/EIN Number 562436054

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

Address: 935 ROUTE 34, SUITE 2E, MATAWAN, NJ, 07747
Mail Address: 935 ROUTE 34, SUITE 2E, MATAWAN, NJ, 07747
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
TAPPEN CHARLES R Managing Member 935 ROUTE 34, SUITE 2E, MATAWAN, NJ, 07747

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2009-01-08 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
LC Withdrawal 2009-01-08
ANNUAL REPORT 2007-05-08
ANNUAL REPORT 2006-01-17
ANNUAL REPORT 2005-06-30
Foreign Limited 2004-10-08

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Date of last update: 01 Jun 2025

Sources: Florida Department of State