| Entity Name: | WAVERLY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAVERLY 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: |
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: | 26 Sep 2022 (3 years ago) |
| Document Number: | L22000418549 |
| FEI/EIN Number |
61-2063356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9712 SUMMER CREEK DRIVE, PANAMA CITY, FL, 32409 |
| Address: | 1010 WEST 11TH STREET, PANAMA CITY, FL, 32401 |
| ZIP code: | 32401 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARNES MATTHEW | Authorized Member | 9712 SUMMER CREEK DRIVE, PANAMA CITY, FL, 32409 |
| BARNES JORDAN H | Authorized Member | 9712 SUMMER CREEK DRIVE, PANAMA CITY, FL, 32409 |
| DENISE HALLMON ROWAN & ASSOCIATES, P.A. | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-14 |
| Florida Limited Liability | 2022-09-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
