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WACO LLC - Florida Company Profile

Company Details

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.
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: 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

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

Date of last update: 01 Mar 2025

Sources: Florida Department of State