| Entity Name: | WAVERLY POMPANO CENTER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAVERLY POMPANO CENTER, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Aug 2011 (14 years ago) |
| Document Number: | L11000094456 |
| FEI/EIN Number |
453023384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 696 NE 125TH STREET, NORTH MIAMI, FL, 33161 |
| Mail Address: | 696 NE 125TH STREET, NORTH MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493005I6T0OP1F6AG50 | L11000094456 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Reyes, Daisy, 696 North East 125th Street, North Miami, US-FL, US, 33161 |
| Headquarters | C/O IMC Equity Group, 696 North East 125th Street, North Miami, US-FL, US, 33161 |
Registration details
| Registration Date | 2018-09-19 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-09-18 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L11000094456 |
| Name | Role | Address |
|---|---|---|
| IZHAK YORAM | Manager | 696 NE 125 STREET, NORTH MIAMI, FL, 33161 |
| Reyes Daisy | Agent | 696 NE 125TH STREET, NORTH MIAMI, FL, 33161 |
| C.S. AVIATION HOLDINGS LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-03-20 | Reyes, Daisy | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
