| Entity Name: | WAVERLY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAVERLY 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. |
| 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: | 02 May 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000110231 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23301 LAGO MAR CIRCLE, BOCA RATON, FL, 33433, US |
| Mail Address: | 23301 LAGO MAR CIRCLE, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RABINOWITZ BRADLEY | Authorized Member | 23301 LAGO MAR CIRCLE, BOCA RATON, FL, 33433 |
| RABINOWITZ BRADLEY | Agent | 23301 LAGO MAR CIRCLE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-19 | 23301 LAGO MAR CIRCLE, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-19 | 23301 LAGO MAR CIRCLE, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-19 |
| Florida Limited Liability | 2018-05-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
