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WACO LLC - Florida Company Profile

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Company Details

Entity Name: WACO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 13 Jun 2005 (20 years ago)
Date of dissolution: 09 Apr 2007 (18 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 09 Apr 2007 (18 years ago)
Document Number: L05000057942
FEI/EIN Number 204735334
Address: 3471 NORTH FEDERAL HIGHWAY, SUITE 500, FORT LAUDERDALE, FL, 33306
Mail Address: 3471 NORTH FEDERAL HIGHWAY, SUITE 500, FORT LAUDERDALE, FL, 33306
ZIP code: 33306
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUEZ GONZALO Agent 3471 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33306
PETERSEN KIM Manager 3471 N FEDERAL HIGHWAY, STE 500, FORT LAUDERDALE, FL, 33306

Events

Event Type Filed Date Value Description
MERGER 2007-04-09 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L04000090294. MERGER NUMBER 100000064371
LC NAME CHANGE 2007-02-12 WACO LLC -
LC AMENDMENT 2006-10-10 - -
REGISTERED AGENT NAME CHANGED 2006-10-10 MARQUEZ, GONZALO -

Documents

Name Date
LC Name Change 2007-02-12
LC Amendment 2006-10-10
Reg. Agent Change 2006-10-10
ANNUAL REPORT 2006-04-21
Florida Limited Liability 2005-06-13

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Date of last update: 01 Aug 2025

Sources: Florida Department of State