| Entity Name: | WAVERLY 2308, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAVERLY 2308, 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: | 05 Feb 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L08000012986 |
| FEI/EIN Number |
980610556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10651 N. KENDALL DRIVE, SUITE 205, MIAMI, FL, 33176, US |
| Mail Address: | 10651 N. KENDALL DRIVE, SUITE 205, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUOMO ILARIA | Manager | 1330 WEST AVENUE, UNIT 2308, MIAMI BEACH, FL, 33139 |
| MARIO D. MIRANDA, CPA, PA | Agent | 10651 N KENDALL DRIVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-12 | 10651 N. KENDALL DRIVE, SUITE 205, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2014-06-12 | 10651 N. KENDALL DRIVE, SUITE 205, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-10 | 10651 N KENDALL DRIVE, SUITE 205, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2014-06-10 | MARIO D. MIRANDA, CPA, PA | - |
| REINSTATEMENT | 2012-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-29 |
| AMENDED ANNUAL REPORT | 2014-06-12 |
| AMENDED ANNUAL REPORT | 2014-06-10 |
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-04-28 |
| REINSTATEMENT | 2012-12-05 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-04-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
