| Entity Name: | WATERFORD PLAZA, 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: | 05 Nov 2012 (12 years ago) |
| Date of dissolution: | 24 May 2019 (6 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 24 May 2019 (6 years ago) |
| Document Number: | M12000006197 |
| Address: | 701 BRICKELL AVENUE, SUITE 2020, MIAMI, FL, 33131 |
| Mail Address: | 701 BRICKELL AVENUE, SUITE 2020, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| PARMENTER REALTY FUND IV INVESTMENTS, INC. | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2019-05-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000827171 | ACTIVE | 1000000496453 | HILLSBOROU | 2013-04-17 | 2033-04-24 | $ 4,211.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000827189 | ACTIVE | 1000000496454 | HILLSBOROU | 2013-04-17 | 2033-04-24 | $ 3,228.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| LC Withdrawal | 2019-05-24 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-01-14 |
| Foreign Limited | 2012-11-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
