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WATER ISLAND CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: WATER ISLAND CAPITAL, 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: 30 Jul 2014 (11 years ago)
Date of dissolution: 07 Mar 2016 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 07 Mar 2016 (9 years ago)
Document Number: M14000005403
FEI/EIN Number 13-4100544

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2701 N ROCKY POINT DR STE 525, TAMPA, FL, 33607, US
Mail Address: 2701 N ROCKY POINT DR STE 525, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COSTANTINI MICHAEL NSD 10611 ROCHESTER WAY, TAMPA, FL, 33626
COSTANTINI MICHAEL Agent 10611 ROCHESTER WAY, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-03-07 - -
CHANGE OF PRINCIPAL ADDRESS 2014-08-25 2701 N ROCKY POINT DR STE 525, TAMPA, FL 33607 -

Documents

Name Date
WITHDRAWAL 2016-03-07
ANNUAL REPORT 2015-03-25
Foreign Limited 2014-07-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State