| Entity Name: | WATERWAYS INVESTMENT GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jul 2015 (10 years ago) |
| Branch of: | WATERWAYS INVESTMENT GROUP, L.L.C., ALABAMA (Company Number 000-295-007) |
| Document Number: | M15000005236 |
| FEI/EIN Number |
464582694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 617 Orchard Street, Dixon, IL, 61021, US |
| Mail Address: | 617 Orchard Street, Dixon, IL, 61021, US |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| WILBANKS TIMOTHY D | Managing Member | 126 Oak Manor Lane, Madison, AL, 35756 |
| Butterbaugh Susan | Agent | 108 Woodlawn Dr, PANAMA CITY BEACH, FL, 32407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-13 | 21101 Panama City Beach Parkway, #2103, PANAMA CITY BEACH, FL 32413 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-23 | 617 Orchard Street, Dixon, IL 61021 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-23 | 617 Orchard Street, Dixon, IL 61021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-23 | 108 Woodlawn Dr, PANAMA CITY BEACH, FL 32407 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-25 | Butterbaugh, Susan | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-23 |
| AMENDED ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
