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THE WAAN GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE WAAN GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE WAAN 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.
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: 01 Nov 2011 (13 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L11000124326
FEI/EIN Number 453722213

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

Address: 11906 CEDARFIELD DR, RIVERVIEW, FL, 33579, US
Mail Address: 11906 CEDARFIELD DR, RIVERVIEW, FL, 33579, US
ZIP code: 33579
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
USREY DAVID W Managing Member 11906 CEDARFIELD DR, RIVERVIEW, FL, 33579
HUNG JAMES A Managing Member 11906 CEDARFIELD DR, RIVERVIEW, FL, 33579
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-09-09 11906 CEDARFIELD DR, RIVERVIEW, FL 33579 -
CHANGE OF MAILING ADDRESS 2012-09-09 11906 CEDARFIELD DR, RIVERVIEW, FL 33579 -

Documents

Name Date
ANNUAL REPORT 2012-09-09
Florida Limited Liability 2011-11-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State