| Entity Name: | WAKSARD GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAKSARD 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 Madison Avenue, New York City, NY, 10022, US |
| Mail Address: | 444 Madison Avenue, New York, NY, 10022, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Waknine Raphael A | Managing Member | 444 Madison Avenue, NYC, NY, 10022 |
| Waknine Raphael A | Agent | 9499 Collins Avenue, Surfside, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000063747 | AVA SANITIZER | ACTIVE | 2020-06-07 | 2025-12-31 | - | 420 MADISON AVENUE, SUITE 1001, NYC, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-17 | 444 Madison Avenue, Suite 1805, New York City, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-17 | 444 Madison Avenue, Suite 1805, New York City, NY 10022 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | 9499 Collins Avenue, Apt 208, Surfside, FL 33154 | - |
| LC NAME CHANGE | 2013-01-22 | WAKSARD GROUP LLC | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-15 | Waknine, Raphael A | - |
| 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 Apr 2025
Sources: Florida Department of State
