| 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. |
| 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 |
| 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 | - |
| 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 | - |
| 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
