| Entity Name: | WAZ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAZ INVESTMENTS 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: | 13 Nov 2013 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000159083 |
| FEI/EIN Number |
32-0423148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18440 NE 30 pl, north miami, FL, 33160, US |
| Mail Address: | 18440 NE 30 PL, NORTH MIAMI, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERELMUTER DIEGO | Managing Member | 18440 NE 30 PL, NORTH MIAMI, FL, 33160 |
| PERELMUTER DIEGO | Agent | 18440 NE 30 PL, NORTH MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-30 | 18440 NE 30 pl, north miami, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-30 | 18440 NE 30 pl, north miami, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-30 | 18440 NE 30 PL, NORTH MIAMI, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-02-28 |
| ANNUAL REPORT | 2014-02-09 |
| Florida Limited Liability | 2013-11-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
