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WAVERLY, LLC - Florida Company Profile

Company Details

Entity Name: WAVERLY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WAVERLY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Mar 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L05000027785
FEI/EIN Number NOT APPLICABLE

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

Address: 750 MARKHAM WOODS, LONGWOOD, FL, 32779
Mail Address: 750 MARKHAM WOODS, LONGWOOD, FL, 32779
ZIP code: 32779
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENITEZ ELIZABETH F Manager 750 MARKHAM WOODS, LONGWOOD, FL, 32779
BENITEZ GUS E Agent 1223 EAST CONCORD ST, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2007-02-07 BENITEZ, GUS ESQ -
REGISTERED AGENT ADDRESS CHANGED 2006-02-15 1223 EAST CONCORD ST, ORLANDO, FL 32803 -

Documents

Name Date
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-02-07
ANNUAL REPORT 2006-02-15
Florida Limited Liabilites 2005-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State