| Entity Name: | WAFY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAFY 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: | 16 Jul 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L07000073297 |
| Address: | 11755 BRENFORD CREST DR, RIVERVIEW, FL, 33579 |
| Mail Address: | 11755 BRENFORD CREST DR, RIVERVIEW, FL, 33579 |
| ZIP code: | 33579 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLER YOEMY B | Manager | 905 S KINGS AVE, BRANDON, FL, 33511 |
| WALLER YOEMY | Agent | 11755 BRENFORD CREST DR, RIVERVIEW, FL, 33579 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2007-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-13 | 11755 BRENFORD CREST DR, RIVERVIEW, FL 33579 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-13 | 11755 BRENFORD CREST DR, RIVERVIEW, FL 33579 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-13 | 11755 BRENFORD CREST DR, RIVERVIEW, FL 33579 | - |
| Name | Date |
|---|---|
| LC Amendment | 2007-08-13 |
| Florida Limited Liability | 2007-07-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
