| Entity Name: | LAUDERDALE WATERFRONT TROPIC CAY 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: | 25 Feb 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | M08000000909 |
| FEI/EIN Number |
260794651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 E. LAS OLAS BLVD., SUITE 130-324, FT. LAUDERDALE, FL, 33301 |
| Mail Address: | 401 E. LAS OLAS BLVD., SUITE 130-324, FT. LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MOTWANI RAMOLA | Manager | 401 E. LAS OLAS BLVD. SUITE 130-324, FT. LAUDERDALE, FL, 33301 |
| MOTWANI NITIN | Manager | 401 E LAS OLAS BLVD. SUITE 130-324, FORT LAUDERDALE, FL, 33301 |
| MOTWANI DEV | Manager | 401 E LAS OLAS BLVD SUITE 130-324, FORT LAUDERDALE, FL, 33301 |
| MOTWANI DEV R | Agent | 401 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 401 E. LAS OLAS BLVD., SUITE 130-324, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-24 | 401 E. LAS OLAS BLVD., SUITE 130-324, FT. LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-14 | MOTWANI, DEV R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-14 | 401 E LAS OLAS BLVD, SUITE 130-324, FORT LAUDERDALE, FL 33301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000309642 | TERMINATED | 1000000430724 | BROWARD | 2013-02-01 | 2033-02-06 | $ 375.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| 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 |
| Foreign Limited | 2008-02-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
