| Entity Name: | WAIMEA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAIMEA 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: |
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: | 06 Apr 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L05000033540 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 515 E. PARK AVENUE, TALLAHASSEE, FL, 32301, US |
| Mail Address: | 515 E. PARK AVENUE, TALLAHASSEE, FL, 32301, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANIZA SEBASTIAN | Manager | Elvira Mendez St., Vallarino Bldg., 6th fl, Panama, Pa, 0816-0598 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-25 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-25 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REINSTATEMENT | 2010-11-03 | - | - |
| PENDING REINSTATEMENT | 2010-10-29 | - | - |
| PENDING REINSTATEMENT | 2010-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC AMENDMENT | 2007-01-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-04 | NRAI SERVICES, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-05-22 |
| ANNUAL REPORT | 2011-03-25 |
| REINSTATEMENT | 2010-11-03 |
| LC Amendment | 2007-01-04 |
| ANNUAL REPORT | 2006-08-28 |
| Florida Limited Liabilites | 2005-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
