| Entity Name: | 615 WAVERLY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
615 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. |
| 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 Oct 2008 (17 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: | L08000099347 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 350475, MIAMI, FL, 33135 |
| Address: | 3075 NW 4TH TERRACE, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALINA SALUM M | Manager | P.O. 350475, MIAMI, FL, 33125 |
| SARDON PAUL P | Agent | 5200 SW 8 STREET, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 3075 NW 4TH TERRACE, MIAMI, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 3075 NW 4TH TERRACE, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-30 | SARDON, PAUL PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 5200 SW 8 STREET, 250, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-21 |
| Florida Limited Liability | 2008-10-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
