| Entity Name: | WAVELAND INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAVELAND 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: | 12 Dec 2006 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000118226 |
| FEI/EIN Number |
208038537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9999 NE 2ND AVENUE, SUITE 217, MIAMI SHORES, FL, 33138 |
| Mail Address: | 9999 NE 2ND AVENUE, SUITE 217, MIAMI SHORES, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUVERT ENRIQUE | Manager | 9999 NE 2ND AVENUE, MIAMI SHORES, FL, 33138 |
| AUVERT ENRIQUE | Agent | 9999 NE 2ND AVENUE, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-28 | 9999 NE 2ND AVENUE, SUITE 217, MIAMI SHORES, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-28 | 9999 NE 2ND AVENUE, SUITE 217, MIAMI SHORES, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-28 | 9999 NE 2ND AVENUE, SUITE 217, MIAMI SHORES, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-25 | AUVERT, ENRIQUE | - |
| LC AMENDMENT | 2009-05-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-26 |
| LC Amendment | 2009-05-21 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-05-18 |
| Florida Limited Liability | 2006-12-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
