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WAVERLY & COMPANY, L.L.C. - Florida Company Profile

Company Details

Entity Name: WAVERLY & COMPANY, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WAVERLY & COMPANY, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Jan 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2023 (a year ago)
Document Number: L21000036674
FEI/EIN Number 86-1898489

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1219 waverly way, LONGWOOD, FL, 32750, US
Mail Address: 1219 Waverly Way, LONGWOOD, FL, 32750, US
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH MONIQUE Manager 1219 Waverly Way, LONGWOOD, FL, 32750
SMITH JEFFERY Authorized Person 1219 Waverly Way, LONGWOOD, FL, 32750
MONIQUE SMITH T Agent 1219 Waverly Way, LONGWOOD, FL, 32750

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-09-28 - -
REGISTERED AGENT NAME CHANGED 2023-09-28 MONIQUE, SMITH T -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-22 1219 waverly way, LONGWOOD, FL 32750 -
CHANGE OF MAILING ADDRESS 2022-02-22 1219 waverly way, LONGWOOD, FL 32750 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-22 1219 Waverly Way, LONGWOOD, FL 32750 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
REINSTATEMENT 2023-09-28
ANNUAL REPORT 2022-02-22
Florida Limited Liability 2021-01-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State