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WAVERLY PLACE, LLC - Florida Company Profile

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Company Details

Entity Name: WAVERLY PLACE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 03 Jul 2019 (6 years ago)
Document Number: L19000164229
FEI/EIN Number 84-2302267
Mail Address: 8051 N TAMIAMI TRAIL, Sarasota, FL, 34243, US
Address: 3383 Waverly Rd, Lake Wales, FL, 33859, US
ZIP code: 33859
City: Lake Wales
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Colon Edward Manager 603 ALABAMA WOODS LANE, ORLANDO, FL, 32824
CINDY'S FLORIDA LLC Agent 8051 N TAMIAMI TRAIL STE E6, SARASOTA, FL, 34243

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-11-06 - -
REGISTERED AGENT NAME CHANGED 2023-11-06 CINDY'S FLORIDA LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-11-06 8051 N TAMIAMI TRAIL STE E6, SARASOTA, FL 34243 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
Reg. Agent Change 2023-11-06
AMENDED ANNUAL REPORT 2023-08-07
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-04-20
Florida Limited Liability 2019-07-03

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Date of last update: 03 Aug 2025

Sources: Florida Department of State