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WATERLEAF TIC 7, LLC - Florida Company Profile

Company Details

Entity Name: WATERLEAF TIC 7, 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: 07 Jul 2017 (8 years ago)
Date of dissolution: 26 Apr 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 26 Apr 2021 (4 years ago)
Document Number: M17000005798
FEI/EIN Number NOT APPLICABLE

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

Address: C/O INVESTORS MANAGEMENT GROUP, INC., 22144 CLARENDON ST, STE. 303, WOODLAND HILLS, CA, 91367, US
Mail Address: C/O INVESTORS MANAGEMENT GROUP, INC., 22144 CLARENDON ST, STE. 303, WOODLAND HILLS, CA, 91367, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role
INVESTORS MANAGEMENT GROUP, INC. Non
UNISEARCH, INC. Agent

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-04-26 - -

Documents

Name Date
Reg. Agent Resignation 2022-04-05
WITHDRAWAL 2021-04-26
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-01-16
Foreign Limited 2017-07-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State