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WAITLEY MSR, LLC. - Florida Company Profile

Company Details

Entity Name: WAITLEY MSR, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WAITLEY MSR, 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: 30 Mar 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L11000038385
FEI/EIN Number 451269462

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8437 TUTTLE AVE., SUITE 368, SARASOTA, FL, 34243, US
Mail Address: 8437 TUTTLE AVE., SUITE 368, SARASOTA, FL, 34243, US
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERMAN SINGH & ASSOCIATES, INC Agent -
WAITLEY ENTERPRISES INC. Managing Member -
MSR AMERICAS, INC. Manager 500 STATE ROAD 436, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-29 8437 TUTTLE AVE., SUITE 368, SARASOTA, FL 34243 -
CHANGE OF MAILING ADDRESS 2012-02-29 8437 TUTTLE AVE., SUITE 368, SARASOTA, FL 34243 -
REGISTERED AGENT ADDRESS CHANGED 2011-11-14 500 STATE ROAD 436, SUITE 2016, CASSELBERRY, FL 32707 -
LC AMENDMENT 2011-11-14 - -
REGISTERED AGENT NAME CHANGED 2011-11-14 HERMAN SINGH & ASSOCIATES, INC -
LC AMENDMENT 2011-07-26 - -
LC AMENDMENT 2011-04-15 - -

Documents

Name Date
ANNUAL REPORT 2012-02-29
LC Amendment 2011-11-14
LC Amendment 2011-07-26
LC Amendment 2011-04-15
Florida Limited Liability 2011-03-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State