| Entity Name: | WAXING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAXING GROUP, 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: | 08 Jun 2010 (15 years ago) |
| Date of dissolution: | 06 Aug 2021 (4 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Aug 2021 (4 years ago) |
| Document Number: | L10000060971 |
| FEI/EIN Number |
010968258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 94220 OVERSEAS HWY APT 7C, TAVERNIER, FL, 33070, US |
| Mail Address: | PO BOX 566523, MIAMI, FL, 33256, US |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANDER CRISTOBAL | Owner | 2862 NE 8TH ST, HOMESTEAD, FL, 33033 |
| ALONSO & GARCIA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000077689 | WAXART AND SPA | EXPIRED | 2010-08-23 | 2015-12-31 | - | 2862 NE 8TH ST, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2021-08-06 | - | - |
| REINSTATEMENT | 2020-04-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-21 | 94220 OVERSEAS HWY APT 7C, TAVERNIER, FL 33070 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-21 | 94220 OVERSEAS HWY APT 7C, TAVERNIER, FL 33070 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-11-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-05 | ALONSO & GARCIA P.A. | - |
| LC AMENDMENT | 2013-11-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-04 | 5805 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2021-08-06 |
| REINSTATEMENT | 2020-04-21 |
| LC Amendment | 2018-11-16 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-03-20 |
| LC Amendment | 2013-11-18 |
| ANNUAL REPORT | 2013-01-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3066378406 | 2021-02-04 | 0455 | PPS | 94220 Overseas Hwy Apt 7C, Tavernier, FL, 33070-3007 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8881807200 | 2020-04-28 | 0455 | PPP | 94220 Overseas Highway 7C, Tavernier, FL, 33070-3007 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
