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CURTIS E. WAITES, LLC - Florida Company Profile

Company Details

Entity Name: CURTIS E. WAITES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CURTIS E. WAITES, 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: 27 Dec 2007 (17 years ago)
Date of dissolution: 10 Jan 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Jan 2014 (11 years ago)
Document Number: L07000127644
FEI/EIN Number 510667320

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

Address: 11248 HWY. 341, FORT VALLEY, GA, 31030
Mail Address: 11248 HWY. 341, FORT VALLEY, GA, 31030
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAITES CURTIS E Manager 11248 HWY. 341, FORT VALLEY, GA, 31030
WAITES KATHRYN M Managing Member 11248 HWY. 341, FORT VALLEY, GA, 31030
HAMPTON KELLY B Agent 644 CESERY BOULEVARD, JACKSONVILLE, FL, 32211

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-01-10 - -
REGISTERED AGENT ADDRESS CHANGED 2011-01-11 644 CESERY BOULEVARD, STE. 301, JACKSONVILLE, FL 32211 -
CHANGE OF MAILING ADDRESS 2009-02-11 11248 HWY. 341, FORT VALLEY, GA 31030 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-01-10
ANNUAL REPORT 2013-03-27
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-01-11
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-02-11
ANNUAL REPORT 2008-02-07
Florida Limited Liability 2007-12-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State