| Entity Name: | WAVERLY REALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAVERLY REALTY LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 25 Sep 2000 (25 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 06 Mar 2019 (6 years ago) |
| Document Number: | L00000011534 |
| FEI/EIN Number |
582572274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 39 S. Main St., Sherborn, MA, 01770, US |
| Mail Address: | 39 S. Main St., Sherborn, MA, 01770, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WAVERLY REALTY LLC, NEW YORK | 2558106 | NEW YORK |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300FDVNCPJNGBSC98 | L00000011534 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Garbarino, Danine, FILMAN MANAGEMENT, 20311 SW 48 STREET, Southwest Ranches, US-FL, US, 33332 |
| Headquarters | 1870 Corporate Lakes Boulevard, #266228, Weston, US-FL, US, 33326 |
Registration details
| Registration Date | 2020-04-02 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-03-27 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L00000011534 |
| Name | Role | Address |
|---|---|---|
| Filman Robert E | Auth | 1293 Woodland Ave, Menlo Park, CA, 94025 |
| Filman Elisa A | Auth | 39 S. Main St., Sherborn, MA, 01770 |
| Garbarino Danine | Agent | C/O FILMAN MANAGEMENT, SW RANCHES, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-15 | 39 S. Main St., Sherborn, MA 01770 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-15 | 39 S. Main St., Sherborn, MA 01770 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-22 | Garbarino, Danine | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-22 | C/O FILMAN MANAGEMENT, 20311 SW 48 STREET, SW RANCHES, FL 33332 | - |
| LC STMNT OF RA/RO CHG | 2019-03-06 | - | - |
| MERGER | 2000-10-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000032093 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-22 |
| CORLCRACHG | 2019-03-06 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
