| Entity Name: | WAFFY'S GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAFFY'S 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: | 09 Aug 2010 (15 years ago) |
| Date of dissolution: | 14 Jul 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jul 2016 (9 years ago) |
| Document Number: | L10000083263 |
| FEI/EIN Number |
273211940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1375 SW 12TH AVENUE, POMPANO BEACH, FL, 33069 |
| Mail Address: | 1375 SW 12TH AVENUE, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1524413 | 1375 SW 12TH AVENUE, POMPANO BEACH, FL, 33069 | 1375 SW 12TH AVENUE, POMPANO BEACH, FL, 33069 | 954-788-1181 | |||||||||
|
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| Form type | D |
| File number | 021-164211 |
| Filing date | 2011-08-10 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| Daumerie Steve | Manager | 520 SE 5th Ave, Fort Lauderdale, FL, 33301 |
| BORG KRYSTEL | Agent | 1375 SW 12TH AVENUE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-07-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | BORG, KRYSTEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 1375 SW 12TH AVENUE, POMPANO BEACH, FL 33069 | - |
| LC AMENDMENT | 2011-08-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-08 | 1375 SW 12TH AVENUE, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2011-08-08 | 1375 SW 12TH AVENUE, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-07-14 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-04-03 |
| Reg. Agent Change | 2013-04-30 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-04-27 |
| LC Amendment | 2011-08-08 |
| ANNUAL REPORT | 2011-01-08 |
| Florida Limited Liability | 2010-08-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
