| Entity Name: | WACO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WACO 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: | 31 Dec 2009 (15 years ago) |
| Date of dissolution: | 27 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2021 (4 years ago) |
| Document Number: | L09000123531 |
| FEI/EIN Number |
272514341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1308 SW 27th Terrace, Cape Coral, FL, 33914, US |
| Mail Address: | 1308 SW 27th Terrace, Cape Coral, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COPELAND WARWICK J | Auth | 1308 SW 27th Terrace, Cape Coral, FL, 33914 |
| Code Marie BEsq. | Agent | 1308 SW 27th Terrace, Cape Coral, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-04 | 1308 SW 27th Terrace, Cape Coral, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-04 | 1308 SW 27th Terrace, Cape Coral, FL 33914 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-04 | Code, Marie B., Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-04 | 1308 SW 27th Terrace, Cape Coral, FL 33914 | - |
| LC AMENDMENT | 2015-10-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-27 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-19 |
| LC Amendment | 2015-10-26 |
| ANNUAL REPORT | 2015-03-21 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
