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Jeffrey Waters
Active Boca Raton, FL — Managing Member for Givingtree Development, LLC
Jeffrey Waters Overview
Jeffrey Waters has been associated with seven companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated four years ago in January of 2022. One of the companies is still active while the remaining six are now listed as inactive.
Background Report for Jeffrey Waters
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Companies for Jeffrey Waters
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Givingtree Development, LLC |
Active
|
2008 |
2
|
Managing Member
|
| Catalina Management, LLC |
Inactive
|
2009 |
3
|
Manager
|
| Blackhawk Advisors, LLC |
Inactive
|
2008 |
3
|
Manager
|
| Moline Value LLC |
Inactive
|
2011 |
2
|
Manager
|
| Moline Value Partners, LLC |
Inactive
|
2006 |
2
|
Manager
|
| Catalina Isles Condominium Association, Inc. |
Inactive
|
2006 |
1
|
Director
|
| HAWKEYE1, LLC |
Inactive
|
2006 |
2
|
Connections for Jeffrey Waters
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jeffrey has five known connections and has the most companies in common with Kim-Thanh Waters.
3
James Blessing has the following companies in common with Jeffrey Waters
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------C |
Inactive
|
2006 |
2
|
|
| M------------------------C |
Inactive
|
2006 |
2
|
Manager
|
| B---------------------C |
Inactive
|
2008 |
3
|
Manager
|
2
Kim-Thanh Waters has the following companies in common with Jeffrey Waters
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------------C |
Active
|
2008 |
2
|
|
| M--------------C |
Inactive
|
2011 |
2
|
1
Kim Thanh Waters has the following companies in common with Jeffrey Waters
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------C |
Active
|
2009 |
3
|
1
Sergio Castrillo has the following companies in common with Jeffrey Waters
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------C |
Inactive
|
2009 |
3
|
Member
|
1
Kim-Thanh Waters has the following companies in common with Jeffrey Waters
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------C |
Inactive
|
2008 |
3
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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