| Entity Name: | K-WAVERLY PLACE 380 ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
K-WAVERLY PLACE 380 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: |
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: | 11 Sep 2012 (13 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 19 Apr 2018 (7 years ago) |
| Document Number: | L12000116177 |
| FEI/EIN Number |
46-1918645
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 | Manager | 3055 5TH STREET S.W., VERO BEACH, FL, 32968 |
| Swan Kathleen A | Agent | 3055 5TH STREET S.W., VERO BEACH, FL, 32968 |
| 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 PRINCIPAL ADDRESS | 2024-05-01 | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-26 | Swan, Kathleen A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-26 | 3055 5TH STREET S.W., VERO BEACH, FL 32968 | - |
| LC DISSOCIATION MEM | 2018-04-19 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2018-04-19 | K-WAVERLY PLACE 380 ENTERPRISES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
