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MAIN & WALDO INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: MAIN & WALDO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAIN & WALDO 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.
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: 10 Nov 2009 (15 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L09000108543
FEI/EIN Number 271419886

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

Address: 1030 se 4th ave, GAINESVILLE, FL, 32601, US
Mail Address: 1030 se 4th ave, GAINESVILLE, FL, 32601, US
ZIP code: 32601
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHATRI RIZWAN A Manager 1030 se 4th ave, GAINESVILLE, FL, 32601
KHATRI RIZWAN A Agent 1030 se 4th ave, GAINESVILLE, FL, 32601

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-29 1030 se 4th ave, GAINESVILLE, FL 32601 -
CHANGE OF MAILING ADDRESS 2014-04-29 1030 se 4th ave, GAINESVILLE, FL 32601 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-29 1030 se 4th ave, GAINESVILLE, FL 32601 -
REGISTERED AGENT NAME CHANGED 2013-03-18 KHATRI, RIZWAN A -

Documents

Name Date
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-03-18
ANNUAL REPORT 2012-01-31
ANNUAL REPORT 2011-03-02
ANNUAL REPORT 2010-04-08
Florida Limited Liability 2009-11-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State