| Entity Name: | WAYPOINT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Sep 2012 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L12000124552 |
| FEI/EIN Number | 461096040 |
| 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 |
|---|---|---|
| Simon Michael W | Agent | 3839 NW BOCA RATON BLVD., BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| POWER CHRISTOPHER W | Manager | 12575 AMBER STAR DR, NOBLESVILLE, IN, 46060 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000111157 | PEACE A PIZZA | EXPIRED | 2012-11-17 | 2017-12-31 | No data | 409 NW 72ND ST, BOCA RATON, FL, 33487 |
| G12000097190 | WAYPOINT | EXPIRED | 2012-10-04 | 2017-12-31 | No data | 409 NW 72ND ST, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-02-25 | Simon, Michael W | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 12575 AMBER STAR DR, NOBLESVILLE, IN 46060 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 12575 AMBER STAR DR, NOBLESVILLE, IN 46060 | No data |
| 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 Feb 2025
Sources: Florida Department of State
