| Entity Name: | 404 AT THE WAVERLY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
404 AT THE 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. |
| 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: | 27 May 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L05000053477 |
| FEI/EIN Number |
203012687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9172 COLLINS AVENUE, #404, SURFSIDE, FL, 33154 |
| Mail Address: | 7405 SW 115 STREET, MIAMI, FL, 33156 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPO RAFAEL E | Manager | 9172 COLLINS AVENUE #404, SURFSIDE, FL, 33154 |
| CAMPO GELCYS M | Manager | 9172 COLLINS AVENUE #404, SURFSIDE, FL, 33154 |
| AGI REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-28 | 9172 COLLINS AVENUE, #404, SURFSIDE, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-28 | 1200 BRICKELL AVENUE, SUITE 900, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-21 | 9172 COLLINS AVENUE, #404, SURFSIDE, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-28 |
| ANNUAL REPORT | 2006-02-21 |
| Florida Limited Liabilites | 2005-05-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
