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WAAN8 INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: WAAN8 INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WAAN8 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.
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: 14 Oct 2021 (3 years ago)
Document Number: L21000448362
FEI/EIN Number 87-3107241

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

Address: 8703 BAY RIDGE BLVD, ORLANDO, FL, 32819, US
Mail Address: 8703 BAY RIDGE BLVD, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARCE NEVES WIDNY ACHELEIN Auth 8703 BAY RIDGE BLVD, ORLANDO, FL, 32819
REYES DOROTHY F Auth 8703 BAY RIDGE BLVD, ORLANDO, FL, 32819
ARCE NEVES WIDNY ACHELEIN Agent 8703 BAY RIDGE BLVD, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-11 8703 BAY RIDGE BLVD, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2023-02-11 8703 BAY RIDGE BLVD, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-11 8703 BAY RIDGE BLVD, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2022-02-22 ARCE NEVES, WIDNY ACHELEIN -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-02-22
Florida Limited Liability 2021-10-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State