Entity Name: | WAVI INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
WAVI 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: | 04 Dec 2018 (6 years ago) |
Date of dissolution: | 25 Sep 2020 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (4 years ago) |
Document Number: | L18000279055 |
FEI/EIN Number |
83-2894242
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 193 NORTH SHORE DR, #193-4, MIAMI BEACH, FL, 33141, US |
Mail Address: | 193 NORTH SHORE DR, #193-4, MIAMI BEACH, FL, 33141, US |
ZIP code: | 33141 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ALVES WALTER | Manager | 193 NORTH SHORE DR, MIAMI BEACH, 33141 |
ALVES WALTER | Agent | 193 NORTH SHORE DR, MIAMI BEACH, FL, 33141 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-03-05 |
Florida Limited Liability | 2018-12-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State