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WAVERLY PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: WAVERLY PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WAVERLY PROPERTIES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Nov 2014 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L14000173712
FEI/EIN Number 26-1458544

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 601 NE 36 STREET, MIAMI, FL, 33137, US
Mail Address: 601 NE 36 STREET, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHAMBERGER JILL ANNE Chairman 601 NE 36 STREET, MIAMI, FL, 33137
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-01-28 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-28 601 NE 36 STREET, APT 712, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2018-04-28 601 NE 36 STREET, APT 712, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2018-04-28 REGISTERED AGENTS INC. -
LC AMENDMENT 2016-10-17 - -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-06
LC Amendment 2016-10-17
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-22
Florida Limited Liability 2014-11-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State