| Entity Name: | WATERSTONE ASSET MANAGEMENT, 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: | 18 Mar 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | LC STMNT OF WITHDRAWAL |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | M10000001269 |
| FEI/EIN Number |
331137213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8720 RED OAK BLVD SUITE 300, CHARLOTTE, NC, 28217 |
| Mail Address: | 8720 RED OAK BLVD SUITE 300, CHARLOTTE, NC, 28217 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| CHURCH JOHN M | Member | 8720 RED OAK BLVD SUITE 300, CHARLOTTE, NC, 28217 |
| Taylor Eileen M | Member | 8720 RED OAK BLVD SUITE 300, CHARLOTTE, NC, 28217 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC STMNT OF WITHDRAWAL | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| Name | Date |
|---|---|
| CORLCSWITH | 2015-09-25 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-01-25 |
| Foreign Limited | 2010-03-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
