| Entity Name: | WAVERLY MELBOURNE 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: | 04 Oct 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M17000008504 |
| FEI/EIN Number |
46-2575739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 51 JFK PKWY, FIRST FL W, C/O BG CAPITAL MANAGEMENT LLC, SHORT HILLS, NJ, 07078, US |
| Mail Address: | 51 JFK PKWY, FIRST FL W, C/O BG CAPITAL MANAGEMENT LLC, SHORT HILLS, NJ, 07078, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| KOCH RICHARD | Authorized Person | 383 Digaetano Ter, West Orange, NJ, 07052 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000094615 | WAVERLY PLACE APARTMENTS | ACTIVE | 2021-07-20 | 2026-12-31 | - | 2395 WOODWIND TRAIL, MELBOURNE, FL, 32935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-07-29 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-01-20 |
| Foreign Limited | 2017-10-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
