| Entity Name: | WAF HOMES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAF HOMES 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: | 15 Jun 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L05000059629 |
| FEI/EIN Number |
550900696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 822 SW 47TH TERRACE #110, CAPE CORAL, FL, 33914, US |
| Mail Address: | 822 SW 47TH TERRACE #110, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPENCER RICHARD 2 | Manager | 4371 LAZIO WAY #706, FT. MYERS, FL, 33901 |
| SMYTH GREGG A | Manager | 822 SW 47TH TERRACE, #110, CAPE CORAL, FL, 33914 |
| SMYTH GREGG A | Agent | 822 SW 47TH TERRACE #110, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-17 | 822 SW 47TH TERRACE #110, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2011-10-17 | 822 SW 47TH TERRACE #110, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-13 | SMYTH, GREGG A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-13 | 822 SW 47TH TERRACE #110, CAPE CORAL, FL 33914 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| Reg. Agent Change | 2011-10-13 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-17 |
| Florida Limited Liability | 2005-06-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 310363791 | 0420600 | 2006-07-18 | 62 DEL PRADO BLVD., N, CAPE CORAL, FL, 33909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2006-08-29 |
| Abatement Due Date | 2006-09-01 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 4 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2006-08-29 |
| Abatement Due Date | 2006-09-01 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B15 |
| Issuance Date | 2006-08-29 |
| Abatement Due Date | 2006-09-01 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260602 C01 VI |
| Issuance Date | 2006-08-29 |
| Abatement Due Date | 2006-09-01 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2006-08-29 |
| Abatement Due Date | 2006-09-01 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
