WAVERLY ON THE LAKE HOLDINGS LLC - Florida Company Profile
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| Entity Name: | WAVERLY ON THE LAKE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAVERLY ON THE LAKE HOLDINGS 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: | 14 Jan 2025 (5 months ago) |
| Document Number: | L25000026926 |
| Address: | 99 S. NEW YORK AVE., WINTER PARK, FL, 32789 |
| Mail Address: | P.O. BOX 1750, WINTER PARK, FL, 32790 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAURENCE J. PINO, P.A. | Agent | - |
| TF MGMT CORP | Manager | - |
| UFUND MGMT CORP | Manager | 8 THE GREEN STE A, DOVER, DE, 19901 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Name | Date |
|---|---|
| Florida Limited Liability | 2025-01-14 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State