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WATERFRONT CO-INVESTMENT FUND I, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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