| Entity Name: | K-WAVERLY PLACE 405 ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
K-WAVERLY PLACE 405 ENTERPRISES, 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: | 28 Aug 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L12000110832 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3055 5TH STREET S.W., VERO BEACH, FL, 32968, US |
| Mail Address: | 3055 5TH STREET S.W., VERO BEACH, FL, 32968, US |
| ZIP code: | 32968 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWAN KATHLEEN A | Managing Member | 3055 5TH STREET S.W., VERO BEACH, FL, 32968 |
| Rossway Swan Tierney Barry Lacey & Oliver, | Agent | 2101 INDIAN RIVER BOULEVARD, VERO BEACH, FL, 32960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-05-01 | 3055 5TH STREET S.W., VERO BEACH, FL 32968 | - |
| CHANGE OF MAILING ADDRESS | 2025-05-01 | 3055 5TH STREET S.W., VERO BEACH, FL 32968 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 3055 5TH STREET S.W., VERO BEACH, FL 32968 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 3055 5TH STREET S.W., VERO BEACH, FL 32968 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-29 | Rossway Swan Tierney Barry Lacey & Oliver, PL | - |
| LC DISSOCIATION MEM | 2018-04-19 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2018-04-19 | K-WAVERLY PLACE 405 ENTERPRISES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-29 |
| CORLCDSMEM | 2018-04-19 |
| LC Amendment and Name Change | 2018-04-19 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-13 |
| ANNUAL REPORT | 2013-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
