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WAAT REAL ESTATE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: WAAT REAL ESTATE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WAAT REAL ESTATE 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.
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: 16 Jan 2015 (10 years ago)
Date of dissolution: 13 Sep 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Sep 2018 (7 years ago)
Document Number: L15000009542
FEI/EIN Number 32-0459980

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

Address: 7901 KINGSPOINTE PKWY, ORLANDO, FL, 32819, US
Mail Address: 7901 KINGSPOINTE PKWY, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA FONSECA CARLOS GUSTAVO Authorized Member RUA FRANCISCA JULIA 277 APT 21, SAO PAULO, SP, 02403010
LIMA DA FONSECA MONICA Authorized Member RUA FRANCISCA JULIA 277 APT 21, SAO PAULO, SP, 02403010
LARSON ACCOUNTING & CONSULTING SERVICES LL Agent 7901 KINGSPOINTE PKWY, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-09-13 - -
REGISTERED AGENT NAME CHANGED 2018-03-12 LARSON ACCOUNTING & CONSULTING SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2017-01-13 7901 KINGSPOINTE PKWY, SUITE 17, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2016-07-28 7901 KINGSPOINTE PKWY, SUITE 17, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2016-07-28 7901 KINGSPOINTE PKWY, SUITE 17, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-20
Florida Limited Liability 2015-01-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State