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WAFU LLC - Florida Company Profile

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Company Details

Entity Name: WAFU LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WAFU 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.
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: 13 Apr 2021 (4 years ago)
Document Number: L21000171464
FEI/EIN Number 86-3465962

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

Address: 3201 Corrine Dr, Orlando, FL, 32803, US
Mail Address: 3201 Corrine Dr, Orlando, FL, 32803, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANIAGUA BENJAMIN N Authorized Member 3201 Corrine Dr, Orlando, FL, 32803
PANIAGUA BENJAMIN N Agent 3201 Corrine Dr, Orlando, FL, 32803

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-08 3201 Corrine Dr, 203, Orlando, FL 32803 -
CHANGE OF MAILING ADDRESS 2022-04-08 3201 Corrine Dr, 203, Orlando, FL 32803 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-08 3201 Corrine Dr, 203, Orlando, FL 32803 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
AMENDED ANNUAL REPORT 2024-11-23
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-04-08
Florida Limited Liability 2021-04-13

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Date of last update: 02 Jun 2025

Sources: Florida Department of State