| Entity Name: | WAXI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAXI 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: | 13 Jan 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Feb 2015 (10 years ago) |
| Document Number: | L15000007513 |
| FEI/EIN Number |
47-2883625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14036 W DIXIE HWY, N MIAMI, FL, 33161, US |
| Mail Address: | 14036 W DIXIE HWY, N MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAYAN ALBERTO | Manager | 14036 W DIXIE HWY, N MIAMI, FL, 33161 |
| SERBER DANIEL JESQ | Agent | 2875 NE 191 STREET SUITE 801, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2015-02-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-05 | 14036 W DIXIE HWY, N MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-05 | 14036 W DIXIE HWY, N MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-22 |
| LC Amendment | 2015-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
