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WAFFY'S MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: WAFFY'S MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WAFFY'S MANAGEMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L10000083379
FEI/EIN Number 273211996

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

Key Officers & Management

Name Role Address
DAUMERIE STEVE Manager 1375 SW 12TH AVENUE, POMPANO BEACH, FL, 33069
BORG KRYSTEL Manager 1375 SW 12TH AVENUE, POMPANO BEACH, FL, 33069
BORG KRYSTEL Agent 1375 SW 12TH AVENUE, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
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 2012-07-12 - -
CHANGE OF PRINCIPAL ADDRESS 2011-08-08 1375 SW 12TH AVENUE, POMPANO BEACH, FL 33069 -
LC AMENDMENT 2011-08-08 - -
CHANGE OF MAILING ADDRESS 2011-08-08 1375 SW 12TH AVENUE, POMPANO BEACH, FL 33069 -

Documents

Name Date
ANNUAL REPORT 2014-04-03
ANNUAL REPORT 2013-03-27
LC Amendment 2012-07-12
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: 03 Apr 2025

Sources: Florida Department of State