| Entity Name: | WAVERAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAVERAY, 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: | 24 Dec 2013 (11 years ago) |
| Date of dissolution: | 29 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2016 (9 years ago) |
| Document Number: | L13000176690 |
| FEI/EIN Number |
46-4380871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 208 W. HIGHLAND BLVD., INVERNESS, FL, 34452 |
| Mail Address: | 208 W. HIGHLAND BLVD., INVERNESS, FL, 34452 |
| ZIP code: | 34452 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES GERRY | Managing Member | 1817 KIMBERLY LANE, INVERNESS, FL, 34452 |
| NIEVES GERRY | Agent | 1817 KIMBERLY LANE, INVERNESS, FL, 34452 |
| HERMAN L. COX FAMILY PARTNERS | Managing Member | 6108 E. SAGE ST., INVERNESS, FL, 34452 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| Florida Limited Liability | 2013-12-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
