WALDEY EXPRESS, LLC - Florida Company Profile

Entity Name: | WALDEY EXPRESS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
WALDEY EXPRESS, 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: |
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: | 29 Jan 2016 (9 years ago) |
Date of dissolution: | 27 Sep 2024 (10 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (10 months ago) |
Document Number: | L16000029865 |
FEI/EIN Number |
81-1193780
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 196 WHISPERING PINES WAY, DAVENPORT, FL, 33837, US |
Mail Address: | 196 WHISPERING PINES WAY, DAVENPORT, FL, 33837, US |
ZIP code: | 33837 |
City: | Davenport |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GREGORY WALDEMAR | Manager | 196 WHISPERING PINES WAY, DAVENPORT, FL, 33837 |
- | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
REINSTATEMENT | 2023-09-30 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REINSTATEMENT | 2021-09-29 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-09-29 | WALDEY EXPRESS LLC | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000402909 | ACTIVE | 2022-CA-004193000000 | 10TH JUDICIAL CIRCUIT POLK COU | 2023-08-15 | 2028-08-25 | $43,071.16 | FINANCIAL PACIFIC LEASING, INC., 3455 S 344TH WAY, FEDERAL WAY, WA 98001 |
Name | Date |
---|---|
REINSTATEMENT | 2023-09-30 |
ANNUAL REPORT | 2022-01-21 |
REINSTATEMENT | 2021-09-29 |
ANNUAL REPORT | 2020-05-26 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-02-23 |
ANNUAL REPORT | 2017-03-17 |
Florida Limited Liability | 2016-01-29 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State