| Entity Name: | THE WAITE COMPANY, 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: | 27 Dec 2016 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M16000010386 |
| FEI/EIN Number |
455636010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1716 Alvarado Dr NE, Unit B, ALBUQUERQUE, NM, 87110, US |
| Mail Address: | PO BOX 70475, ALBUQUERQUE, NM, 87197, US |
| Place of Formation: | NEW MEXICO |
| Name | Role | Address |
|---|---|---|
| WAITE WHITNEY | President | 1716 Alvarado Dr NE, ALBUQUERQUE, NM, 87110 |
| NUGENT LAW, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-03 | 1716 Alvarado Dr NE, Unit B, ALBUQUERQUE, NM 87110 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-27 | 1716 Alvarado Dr NE, Unit B, ALBUQUERQUE, NM 87110 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-22 |
| Foreign Limited | 2016-12-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
