| Entity Name: | WAYPOINT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAYPOINT HOLDINGS, 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 Sep 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: | L12000124552 |
| FEI/EIN Number |
461096040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12575 AMBER STAR DR, NOBLESVILLE, IN, 46060, US |
| Mail Address: | 12575 AMBER STAR DR, NOBLESVILLE, IN, 46060, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POWER CHRISTOPHER W | Manager | 12575 AMBER STAR DR, NOBLESVILLE, IN, 46060 |
| Simon Michael W | Agent | 3839 NW BOCA RATON BLVD., BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000111157 | PEACE A PIZZA | EXPIRED | 2012-11-17 | 2017-12-31 | - | 409 NW 72ND ST, BOCA RATON, FL, 33487 |
| G12000097190 | WAYPOINT | EXPIRED | 2012-10-04 | 2017-12-31 | - | 409 NW 72ND ST, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-25 | Simon, Michael W | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 12575 AMBER STAR DR, NOBLESVILLE, IN 46060 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 12575 AMBER STAR DR, NOBLESVILLE, IN 46060 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-08 |
| Florida Limited Liability | 2012-09-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
