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WAASA GROUP LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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