| Entity Name: | WAFM INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAFM INVESTMENT 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: | 12 Nov 2010 (14 years ago) |
| Date of dissolution: | 12 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Feb 2019 (6 years ago) |
| Document Number: | L10000118181 |
| FEI/EIN Number |
274405413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3202 HENDERSON BLVD STE 204A, TAMPA, FL, 33609, US |
| Mail Address: | 3202 HENDERSON BLVD STE 204A, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASSAD WILLIAM | Managing Member | 3202 HENDERSON BLVD STE 204A, TAMPA, FL, 33609 |
| HELAL MOHAMED | Managing Member | 3202 HENDERSON BLVD STE 204A, TAMPA, FL, 33609 |
| ASSAD WILLIAM | Agent | 3202 HENDERSON BLVD STE 204A, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-06 | 3202 HENDERSON BLVD STE 204A, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-06 | 3202 HENDERSON BLVD STE 204A, TAMPA, FL 33609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-06 | 3202 HENDERSON BLVD STE 204A, TAMPA, FL 33609 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-26 | ASSAD, WILLIAM | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-12 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-02-16 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-04-26 |
| Florida Limited Liability | 2010-11-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
