| Entity Name: | WAAP INVESTMENTS ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAAP INVESTMENTS ENTERPRISES 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: | 23 Oct 2018 (7 years ago) |
| Date of dissolution: | 27 Oct 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Oct 2020 (5 years ago) |
| Document Number: | L18000248486 |
| FEI/EIN Number |
84-3407754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4019 WEST WATERS AVE, TAMPA, FL, 33614, US |
| Mail Address: | 4019 WEST WATERS AVE, TAMPA, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS ABILIO JOSE | Authorized Member | 8018 PAULSON LANE, TAMPA, FL, 33617 |
| DE FERNANDES WILLIANS | Authorized Member | RUA CARTUNISTA MIRLLOR FERNANDES, RIO D EJANEIRO, 2279-711 |
| DE FREITAS GAMA OSMAR | Authorized Member | RUA GIACINTO TOGNATO, SAO BERNARDO DO CAMPO, SP, 09760372 |
| Santos Abilio Jose | Agent | 8018 PAULSON LN, TAMPA, FL, 33617 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000027527 | EHMEUBEBE | ACTIVE | 2020-03-03 | 2025-12-31 | - | 3524 GRANDE RESERVE WAY APT 206 B 2, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-09 | 8018 PAULSON LN, TAMPA, FL 33617 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-09 | 4019 WEST WATERS AVE, STE A, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-09 | 4019 WEST WATERS AVE, STE A, TAMPA, FL 33614 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-09 | Santos, Abilio Jose | - |
| LC AMENDMENT AND NAME CHANGE | 2019-10-07 | WAAP INVESTMENTS ENTERPRISES LLC | - |
| LC DISSOCIATION MEM | 2019-10-04 | - | - |
| REINSTATEMENT | 2019-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-27 |
| ANNUAL REPORT | 2020-09-09 |
| LC Amendment and Name Change | 2019-10-07 |
| REINSTATEMENT | 2019-10-04 |
| CORLCDSMEM | 2019-10-04 |
| Florida Limited Liability | 2018-10-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
