| Entity Name: | WALDY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALDY INVESTMENTS, 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: | 04 Jan 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L06000001033 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15677 FIDDLESTICKS BLVD., FT. MYERS, FL, 33912 |
| Mail Address: | 15677 FIDDLESTICKS BLVD., FT. MYERS, FL, 33912 |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE ROBERT F | Manager | 15677 FIDDLESTICKS BLVD., FT. MYERS, FL, 33912 |
| REDDY JAYASHRI | Managing Member | 15677 FIDDLESTICKS BLVD., FT. MYERS, FL, 33912 |
| WALLACE ROBERT F | Agent | 15677 FIDDLESTICKS BLVD., FT. MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CANCEL ADM DISS/REV | 2010-04-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-04 |
| REINSTATEMENT | 2010-04-08 |
| ANNUAL REPORT | 2008-01-15 |
| ANNUAL REPORT | 2007-01-17 |
| Florida Limited Liability | 2006-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
