| Entity Name: | WAICMAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAICMAN 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 May 2010 (15 years ago) |
| Document Number: | L10000048277 |
| FEI/EIN Number |
272575946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 OCEAN DR, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 550 OCEAN DR, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAICMAN BARBARA M | Manager | 550 OCEAN DR, KEY BISCAYNE, FL, 33149 |
| WAICMAN MARIANO | Manager | 550 OCEAN DR, KEY BISCAYNE, FL, 33149 |
| Waicman Mariano | Agent | 550 OCEAN DR, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-06 | 550 OCEAN DR, Unit 2 C, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-06 | 550 OCEAN DR, Unit 2 C, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-06 | 550 OCEAN DR, Unit 2 C, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-29 | Waicman, Mariano | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8640868300 | 2021-01-29 | 0455 | PPP | 550 Ocean Dr Apt 2C, Key Biscayne, FL, 33149-2300 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
