| Entity Name: | GARDEN SQUARE AND WAVERLY, 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: | 11 May 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | M15000003619 |
| FEI/EIN Number |
47-3929529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4890 W Kennedy Ave, Suite 240, Tampa, FL, 33609, US |
| Mail Address: | 4890 W Kennedy Ave, Suite 240, Tampa, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LUBECK JOSEPH G | Agent | 825 PARKWAY STREET, STE 4, JUPITER, FL, 33477 |
| Fountain Waverly Manager, LLC | Member | 4890 W Kennedy Ave, Tampa, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 4890 W Kennedy Ave, Suite 240, Tampa, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 4890 W Kennedy Ave, Suite 240, Tampa, FL 33609 | - |
| REINSTATEMENT | 2017-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-04 | LUBECK, JOSEPH G | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-13 |
| REINSTATEMENT | 2017-10-04 |
| Foreign Limited | 2015-05-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
