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LAUDERDALE WATERFRONT MOTWANI ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: LAUDERDALE WATERFRONT MOTWANI ASSOCIATES, 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: 08 Jul 2005 (20 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: M05000003778
FEI/EIN Number 203115979

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

Address: 2455 E SUNRISE BLVD, FT. LAUDERDALE, FL, 33304, US
Mail Address: 2455 E SUNRISE BLVD, FT. LAUDERDALE, FL, 33304, US
ZIP code: 33304
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MOTWANI RAMOLA Managing Member 2455 E SUNRISE BLVD, FT. LAUDERDALE, FL, 33304
MOTWANI NITIN Officer 2455 E SUNRISE BLVD, FT. LAUDERDALE, FL, 33304
MOTWANI DEV Officer 2455 E SUNRISE BLVD, FT. LAUDERDALE, FL, 33304
MOTWANI DEV R Agent 2455 E SUNRISE BLVD, FT. LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-25 2455 E SUNRISE BLVD, SUITE 1112, FT. LAUDERDALE, FL 33304 -
CHANGE OF MAILING ADDRESS 2017-04-25 2455 E SUNRISE BLVD, SUITE 1112, FT. LAUDERDALE, FL 33304 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-25 2455 E SUNRISE BLVD, SUITE 1112, FT. LAUDERDALE, FL 33304 -
REGISTERED AGENT NAME CHANGED 2007-04-10 MOTWANI, DEV R -

Documents

Name Date
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-09
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-13
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-04-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State