| Entity Name: | LANDMARK AT WAVERLY PLACE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Feb 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | M12000000884 |
| FEI/EIN Number |
454530105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4890 W Kennedy Blvd, Tampa, FL, 33609, US |
| Address: | 825 Parkway Street, Jupiter, FL, 33477, US |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GARDEN SQUARE AND WAVERLY, LLC | Member | - |
| Lubeck Joseph G | Agent | 825 Parkway Street, Jupiter, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-07-14 | 825 Parkway Street, Suite 4, Jupiter, FL 33477 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-26 | 825 Parkway Street, Suite 4, Jupiter, FL 33477 | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-26 | Lubeck, Joseph G. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-26 | 825 Parkway Street, Suite 4, Jupiter, FL 33477 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-07-14 |
| AMENDED ANNUAL REPORT | 2015-06-26 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| Foreign Limited | 2012-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
