| Entity Name: | WACO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WACO 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
