| Entity Name: | WAVERLY PROPERTY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAVERLY PROPERTY GROUP, 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: | 22 May 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000054671 |
| FEI/EIN Number |
352298772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3624 SOUTH ATLANTIC AVENUE, SUITE 102, DAYTONA BEACH SHORES, FL, 32118, US |
| Mail Address: | 3624 SOUTH ATLANTIC AVENUE, SUITE 102, DAYTONA BEACH SHORES, FL, 32118, US |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARRETT RAMARA | Managing Member | 3624 S. ATLANTIC AVE. SUITE 102, ORLANDO, FL, 32828 |
| GARRETT RAMARA | Agent | 3624 SOUTH ATLANTIC AVE, DAYTONA BEACH SHORES, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-06 | 3624 SOUTH ATLANTIC AVENUE, SUITE 102, DAYTONA BEACH SHORES, FL 32118 | - |
| CHANGE OF MAILING ADDRESS | 2011-12-06 | 3624 SOUTH ATLANTIC AVENUE, SUITE 102, DAYTONA BEACH SHORES, FL 32118 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-06 | 3624 SOUTH ATLANTIC AVE, SUITE 102, DAYTONA BEACH SHORES, FL 32118 | - |
| REGISTERED AGENT NAME CHANGED | 2011-09-16 | GARRETT, RAMARA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000805508 | ACTIVE | 1000000485556 | VOLUSIA | 2013-04-08 | 2033-04-24 | $ 98,788.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J11000843883 | TERMINATED | 1000000243827 | VOLUSIA | 2011-12-14 | 2031-12-28 | $ 5,571.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J11000426853 | TERMINATED | 1000000219925 | VOLUSIA | 2011-06-22 | 2031-07-13 | $ 4,964.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| J10000239233 | TERMINATED | 1000000141246 | VOLUSIA | 2009-10-06 | 2030-02-16 | $ 2,825.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-12-06 |
| ANNUAL REPORT | 2011-09-16 |
| ANNUAL REPORT | 2010-02-01 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| Florida Limited Liability | 2007-05-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
