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701-703 WATERFORD GENERAL PARTNER LLC - Florida Company Profile

Company Details

Entity Name: 701-703 WATERFORD GENERAL PARTNER LLC
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: 21 Oct 2015 (10 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 05 Nov 2015 (9 years ago)
Document Number: M15000008439
FEI/EIN Number 47-5405436

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 730 THIRD AVE., NEW YORK, NY, 10017, US
Address: 730 THIRD AVE., c/o Waterford Blue Lagoon LP, NEW YORK, NY, 10017, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
RAMOS JANET Auth 730 THIRD AVE., NEW YORK, NY, 10017
Redican Robert Cont 730 THIRD AVE., NEW YORK, NY, 10017
AGARD WAYNE Auth 730 THIRD AVE., NEW YORK, NY, 10017
DOSCHER KRISTEN Auth 730 THIRD AVE., NEW YORK, NY, 10017
COHEN DONNA Asst 730 THIRD AVE., NEW YORK, NY, 10017
WATERFORD BLUE LAGOON REIT LP Member 730 THIRD AVE., NEW YORK, NY, 10017
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 730 THIRD AVE., c/o Waterford Blue Lagoon LP, NEW YORK, NY 10017 -
CHANGE OF MAILING ADDRESS 2022-04-30 730 THIRD AVE., c/o Waterford Blue Lagoon LP, NEW YORK, NY 10017 -
LC NAME CHANGE 2015-11-05 701-703 WATERFORD GENERAL PARTNER LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-27
AMENDED ANNUAL REPORT 2017-09-22
AMENDED ANNUAL REPORT 2017-09-21
ANNUAL REPORT 2017-05-01

Companies related by officers

RAMOS JANET

T-C THE EDGE AT FLAGLER VILLAGE LLC - Active
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Redican Robert

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AGARD WAYNE

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DOSCHER KRISTEN

US ROW FARMLAND, LLC - Active
Foreign Limited Liability Co. (2023 )
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Foreign Limited Liability Co. (2014 )
5200 WATERFORD GENERAL PARTNER LLC - Active
Foreign Limited Liability Co. (2015 )
1000 WATERFORD GENERAL PARTNER LLC - Active
Foreign Limited Liability Co. (2015 )
5201-5301 WATERFORD GENERAL PARTNER LLC - Active
Foreign Limited Liability Co. (2015 )
WATERFORD CORE II GENERAL PARTNER LLC - Active
Foreign Limited Liability Co. (2019 )
WESTLAND AT WATERFORD GENERAL PARTNER LLC - Inactive
Foreign Limited Liability Co. (2015 - 2022)
WATERFORD CORE GENERAL PARTNER LLC - Active
Foreign Limited Liability Co. (2015 )
T-C SHOPPES AT MONARCH LAKES LLC - Active
Foreign Limited Liability Co. (2010 )
TIAA-CREF INSURANCE AGENCY, LLC - Active
Foreign Limited Liability Co. (2005 )

COHEN DONNA

MRS. BIDET, INC. - Inactive
Domestic Profit (2004 - 2005)
T-C THE EDGE AT FLAGLER VILLAGE LLC - Active
Foreign Limited Liability Co. (2016 )
T-C INTERNATIONAL PLAZA INVESTOR GP LLC - Active
Foreign Limited Liability Co. (2014 )
WFRRW, INC. - Inactive
Domestic Non-Profit (2002 - 2003)
ABBADON CORPORATION - Inactive
Foreign Profit (1999 - 2000)
ABBADON CORPORATION - Inactive
Foreign Profit (1999 - 2000)
DONNA COHEN, P.A. - Active
Domestic Profit (2003 )
DONNA COHEN, P.A. - Active
Domestic Profit (2003 )
TIAA MIAMI INTERNATIONAL MALL, LLC - Active
Foreign Limited Liability Co. (2003 )
TRANSFORMATION DYNAMICS, INC. - Inactive
Domestic Profit (1995 - 2004)

WATERFORD BLUE LAGOON REIT LP

1000 WATERFORD GENERAL PARTNER LLC - Active
Foreign Limited Liability Co. (2015 )
5200 WATERFORD GENERAL PARTNER LLC - Active
Foreign Limited Liability Co. (2015 )
5201-5301 WATERFORD GENERAL PARTNER LLC - Active
Foreign Limited Liability Co. (2015 )
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Foreign Limited Liability Co. (2015 - 2017)

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

730 THIRD AVE., NEW YORK, NY, 10017, US

1000 WATERFORD GENERAL PARTNER LLC 701-703 WATERFORD OPERATING LP 1000 WATERFORD OPERATING LP T-C THE EDGE AT FLAGLER VILLAGE LLC ARDEN VILLAS APARTMENTS LLC TREA SOLE AT BRANDON LLC USCMF LAKE VUE APARTMENTS LLC SIF II TAMPA PIONEER PARK LLC RELIANT SAFETY LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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