| Entity Name: | WATERFRONT CO-INVESTMENT FUND I, 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 Mar 2008 (17 years ago) |
| Date of dissolution: | 16 Nov 2018 (6 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 16 Nov 2018 (6 years ago) |
| Document Number: | M08000001100 |
| FEI/EIN Number |
261982519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3129 SPRINGBANK LANE, CHARLOTTE, NC, 28226 |
| Mail Address: | 3129 SPRINGBANK LANE, CHARLOTTE, NC, 28226 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| ALLEN WILLIAM G | Agent | 5150 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103 |
| WATERFRONT LAND FUND ADVISORS, LLC | Manager | 3129 SPRINGBANK LANE, CHARLOTTE, NC, 28226 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2018-11-16 | - | - |
| LC STMNT OF RA/RO CHG | 2014-07-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-21 | 3129 SPRINGBANK LANE, CHARLOTTE, NC 28226 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-21 | 5150 TAMIAMI TRAIL NORTH, SUITE 403, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2014-07-21 | 3129 SPRINGBANK LANE, CHARLOTTE, NC 28226 | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-21 | ALLEN, WILLIAM G | - |
| LC ARTICLE OF CORRECTION | 2008-04-09 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2018-11-16 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-03-05 |
| CORLCRACHG | 2014-07-21 |
| ANNUAL REPORT | 2014-01-23 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
