| Entity Name: | WAVERLY HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAVERLY HOLDINGS 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: | 07 Apr 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L06000037023 |
| FEI/EIN Number |
223928051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 303 POINCIANA ISLAND DRIVE, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 303 POINCIANA ISLAND DRIVE, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| MARTIN ALEX ASENSI | Manager | 303 POINCIANA ISLAND DRIVE, SURFSIDE, FL, 33160 |
| MARTIN ALFONSO ASENSI | Manager | 303 POINCIANA ISLAND DRIVE, SURFSIDE, FL, 33160 |
| MARTIN ALFONSO ASENSI | Secretary | 303 POINCIANA ISLAND DRIVE, SURFSIDE, FL, 33160 |
| MARTIN ALFONSO ASENSI | Treasurer | 303 POINCIANA ISLAND DRIVE, SURFSIDE, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-04 | 303 POINCIANA ISLAND DRIVE, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-04 | 303 POINCIANA ISLAND DRIVE, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-14 | 18555 COLLINS AVE, SUITE 100, SUNNY ISLES BEACH, FL 33160 | - |
| LC AMENDMENT | 2008-02-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-05-04 |
| ANNUAL REPORT | 2008-08-14 |
| LC Amendment | 2008-02-15 |
| ANNUAL REPORT | 2007-04-12 |
| Florida Limited Liability | 2006-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
