| Entity Name: | DOF I - WAVERLY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOF I - WAVERLY, 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: | 15 Mar 2012 (13 years ago) |
| Date of dissolution: | 16 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 2017 (8 years ago) |
| Document Number: | L12000036441 |
| FEI/EIN Number |
37-1667873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15436 NORTH FLORIDA AVENUE, SUITE 200, TAMPA, FL, 33613, US |
| Mail Address: | 15436 NORTH FLORIDA AVENUE, SUITE 200, TAMPA, FL, 33613, US |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEBARTOLO OPPORTUNITY FUND I ADVISOR, LLC | Manager | 15436 NORTH FLORIDA AVENUE, SUITE 200, TAMPA, FL, 33613 |
| PALERMO JAMES D | Agent | 15436 NORTH FLORIDA AVENUE, TAMPA, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-04-02 |
| Florida Limited Liability | 2012-03-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
