Entity Name: | WAI MEXICO, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
WAI MEXICO, 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: | 17 Jun 2014 (11 years ago) |
Document Number: | L14000097114 |
FEI/EIN Number |
47-1257861
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2841 Corporate Way, Miramar, FL, 33025, US |
Mail Address: | 2841 Corporate Way, Miramar, FL, 33025, US |
ZIP code: | 33025 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SAWYER SHANE | Chief Financial Officer | 2841 Corporate Way, Miramar, FL, 33025 |
MOUL DOUGLAS G | Chairman | 2841 Corporate Way, Miramar, FL, 33025 |
MOUL RYAN | Chief Executive Officer | 2841 Corporate Way, Miramar, FL, 33025 |
LEE DEENA K | Treasurer | 2841 Corporate Way, Miramar, FL, 33025 |
MOUL SETH | President | 2841 Corporate Way, Miramar, FL, 33025 |
Moul Doug Member | Agent | 2841 Corporate Way, Miramar, FL, 33025 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 2841 Corporate Way, Miramar, FL 33025 | - |
CHANGE OF MAILING ADDRESS | 2024-03-08 | 2841 Corporate Way, Miramar, FL 33025 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-03-08 | 2841 Corporate Way, Miramar, FL 33025 | - |
REGISTERED AGENT NAME CHANGED | 2019-05-03 | Moul, Doug, Member | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-08 |
ANNUAL REPORT | 2023-02-22 |
ANNUAL REPORT | 2022-02-25 |
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-01-17 |
AMENDED ANNUAL REPORT | 2019-05-03 |
ANNUAL REPORT | 2019-04-22 |
ANNUAL REPORT | 2018-02-05 |
ANNUAL REPORT | 2017-04-27 |
ANNUAL REPORT | 2016-03-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State