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WAKSARD GROUP LLC

Company Details

Entity Name: WAKSARD GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 14 Jun 2012 (13 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 22 Jan 2013 (12 years ago)
Document Number: L12000078962
FEI/EIN Number 45-5500554
Address: 444 Madison Avenue, New York City, NY, 10022, US
Mail Address: 444 Madison Avenue, New York, NY, 10022, US
Place of Formation: FLORIDA

Agent

Name Role Address
Waknine Raphael A Agent 9499 Collins Avenue, Surfside, FL, 33154

Managing Member

Name Role Address
Waknine Raphael A Managing Member 444 Madison Avenue, NYC, NY, 10022

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000063747 AVA SANITIZER ACTIVE 2020-06-07 2025-12-31 No data 420 MADISON AVENUE, SUITE 1001, NYC, NY, 10017

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-17 444 Madison Avenue, Suite 1805, New York City, NY 10022 No data
CHANGE OF MAILING ADDRESS 2023-01-17 444 Madison Avenue, Suite 1805, New York City, NY 10022 No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-28 9499 Collins Avenue, Apt 208, Surfside, FL 33154 No data
LC NAME CHANGE 2013-01-22 WAKSARD GROUP LLC No data
REGISTERED AGENT NAME CHANGED 2013-01-15 Waknine, Raphael A No data

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-20
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State