| Entity Name: | THE WAVERLY UNIT 1812, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE WAVERLY UNIT 1812, 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: | 22 Nov 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L11000132852 |
| FEI/EIN Number |
453863278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 Purdy Ave, 1603, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1800 PRUDY AVE, 1603, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEDGH KAMRAN | Manager | 1800 PRUDY AVE, MIAMI BEACH, FL, 33139 |
| SEDGH KAMRAN | Agent | 1800 PRUDY AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-05 | 1800 Purdy Ave, 1603, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-05 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-03-23 |
| ANNUAL REPORT | 2012-03-20 |
| Florida Limited Liability | 2011-11-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
