Entity Name: | WAASA GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
WAASA GROUP 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: | 27 Jul 2015 (10 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 01 Oct 2018 (7 years ago) |
Document Number: | L15000127914 |
FEI/EIN Number |
47-4426418
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 918 E DIXIE AVE, LEESBURG, FL, 34748 |
Mail Address: | 918 E Dixie Ave, Leesburg, FL, 34748, US |
ZIP code: | 34748 |
County: | Lake |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ANSARI SHIREEN | Member | 1006 Down Reserve Ct, Windermere, FL, 34786 |
ANSARI WASEEM | Member | 1006 Reserve Ct, Windermere, FL, 34786 |
ANSARI WASEEM | Agent | 918 E. DIXIE AVE, LEESBURG, FL, 34748 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000064835 | AHA SPECIALTIES | EXPIRED | 2018-06-04 | 2023-12-31 | - | 918 E DIXIE AVE, LEESBURG, FL, 34748 |
G16000128926 | AHA WATERS | EXPIRED | 2016-12-01 | 2021-12-31 | - | PO BOX 783605, WINTER GARDEN, FL, 34778 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2021-03-16 | 918 E DIXIE AVE, LEESBURG, FL 34748 | - |
REINSTATEMENT | 2018-10-01 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-10-01 | ANSARI, WASEEM | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-12 |
ANNUAL REPORT | 2023-04-10 |
ANNUAL REPORT | 2022-03-22 |
ANNUAL REPORT | 2021-03-16 |
ANNUAL REPORT | 2020-06-08 |
ANNUAL REPORT | 2019-03-25 |
REINSTATEMENT | 2018-10-01 |
ANNUAL REPORT | 2017-03-20 |
ANNUAL REPORT | 2016-03-24 |
Florida Limited Liability | 2015-07-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State