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WAYVEST INVESTMENTS, INC - Florida Company Profile

Company Details

Entity Name: WAYVEST INVESTMENTS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WAYVEST INVESTMENTS, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 26 Sep 2019 (6 years ago)
Document Number: P19000076065
FEI/EIN Number 84-3402476

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11280 NW 23rd st., Plantation, FL, 33323, US
Mail Address: 11280 NW 23rd st., Plantation, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENNETT CONWAY President 11280 NW 23rd st., Plantation, FL, 33323
Bennett Sonia Agent 11280 NW 23rd st., Plantation, FL, 33323

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 11280 NW 23rd st., Plantation, FL 33323 -
CHANGE OF MAILING ADDRESS 2020-06-30 11280 NW 23rd st., Plantation, FL 33323 -
REGISTERED AGENT NAME CHANGED 2020-06-30 Bennett, Sonia -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 11280 NW 23rd st., Plantation, FL 33323 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-09-15
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-06-30
Domestic Profit 2019-09-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1334927810 2020-05-21 0455 PPP 11280 NW 23rd street, Plantation, FL, 33323-2025
Loan Status Date 2022-09-20
Loan Status Charged Off
Loan Maturity in Months 25
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49158
Loan Approval Amount (current) 49158
Undisbursed Amount 0
Franchise Name -
Lender Location ID 596038
Servicing Lender Name Lendistry-Federal Reserve Contract
Servicing Lender Address 777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Plantation, BROWARD, FL, 33323-2025
Project Congressional District FL-25
Number of Employees 3
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State