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THE GRAND WAVERLY, LLC - Florida Company Profile

Company Details

Entity Name: THE GRAND WAVERLY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE GRAND WAVERLY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Jan 2007 (18 years ago)
Date of dissolution: 17 Dec 2012 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Dec 2012 (12 years ago)
Document Number: L07000007839
FEI/EIN Number 841726701

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1330 WEST AVENUE, #1813, MIAMI BEACH, FL, 33139
Mail Address: 848 BRICKELL AVE, #830, MIAMI, FL, 33131
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THIRY PATRICE Managing Member 848 BRICKELL AVE, SUITE 830, MIAMI, FL, 33131
ADWAR RENEE E Agent 848 BRICKELL AVE,, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-12-17 - -
REGISTERED AGENT NAME CHANGED 2009-06-10 ADWAR, RENEE ESQ -
REGISTERED AGENT ADDRESS CHANGED 2009-06-10 848 BRICKELL AVE,, SUITE 830, MIAMI, FL 33131 -
REINSTATEMENT 2009-06-10 - -
CHANGE OF MAILING ADDRESS 2009-06-10 1330 WEST AVENUE, #1813, MIAMI BEACH, FL 33139 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-27 1330 WEST AVENUE, #1813, MIAMI BEACH, FL 33139 -
LC AMENDMENT 2007-03-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-12-17
ANNUAL REPORT 2012-04-05
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-02-25
REINSTATEMENT 2009-06-10
CORLCMMRES 2008-09-16
LC Amendment 2007-03-27
Florida Limited Liability 2007-01-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State