| Entity Name: | WACO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| Code Marie BEsq. | Agent | 1308 SW 27th Terrace, Cape Coral, FL, 33914 |
| Name | Role | Address |
|---|---|---|
| COPELAND WARWICK J | Auth | 1308 SW 27th Terrace, Cape Coral, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-04 | 1308 SW 27th Terrace, Cape Coral, FL 33914 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-04 | 1308 SW 27th Terrace, Cape Coral, FL 33914 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-04 | Code, Marie B., Esq. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-04 | 1308 SW 27th Terrace, Cape Coral, FL 33914 | No data |
| LC AMENDMENT | 2015-10-26 | No data | No data |
| 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 Jan 2025
Sources: Florida Department of State
