| Entity Name: | WATERS EDGE USA HOLDINGS, 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 Jan 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | M12000000127 |
| Address: | 5781 Lee Blvd 208-426, Lehigh Acres, FL, 33971, US |
| Mail Address: | 5781 Lee Blvd 208-426, Lehigh Acres, FL, 33971, US |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | MISSOURI |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| WATERS EDGE USA HOLDINGS, LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-19 | 5781 Lee Blvd 208-426, Lehigh Acres, FL 33971 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-19 | 5781 Lee Blvd 208-426, Lehigh Acres, FL 33971 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2016-09-23 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-01-26 |
| ANNUAL REPORT | 2013-03-22 |
| Foreign Limited | 2012-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
