| Entity Name: | WAVERLY HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Apr 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L06000037023 |
| FEI/EIN Number | 223928051 |
| 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 |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| MARTIN ALEX ASENSI | Manager | 303 POINCIANA ISLAND DRIVE, SURFSIDE, FL, 33160 |
| MARTIN ALFONSO ASENSI | Manager | 303 POINCIANA ISLAND DRIVE, SURFSIDE, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| MARTIN ALFONSO ASENSI | Secretary | 303 POINCIANA ISLAND DRIVE, SURFSIDE, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-04 | 303 POINCIANA ISLAND DRIVE, SUNNY ISLES BEACH, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2009-05-04 | 303 POINCIANA ISLAND DRIVE, SUNNY ISLES BEACH, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-14 | 18555 COLLINS AVE, SUITE 100, SUNNY ISLES BEACH, FL 33160 | No data |
| LC AMENDMENT | 2008-02-15 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
