-
Home Page
›
-
Counties
›
-
Madison
›
-
39157
›
-
Waggener Estates LLC
Company Details
| Name: |
Waggener Estates LLC |
| Jurisdiction: |
MISSISSIPPI |
| Business Type: |
Limited Liability Company |
| Status: |
Dissolved
|
| Effective Date: |
25 Apr 2007 (18 years ago)
|
| Business ID: |
911185 |
| ZIP code: |
39157
|
| County: |
Madison |
| State of Incorporation: |
MISSISSIPPI |
| Principal Office Address: |
701 AVIGNON DR. SUITE 101RIDGELAND, MS 39157 |
Agent
| Name |
Role |
Address |
|
Harkins, T.M. , Jr
|
Agent
|
701 Avignon Dr Suite 101, Ridgeland, MS 39157
|
Manager
| Name |
Role |
Address |
|
T.M. Harkins Jr
|
Manager
|
701 Avignon Dr Suite 101, Ridgeland, MS 39157
|
|
Thomas M Harkins Jr
|
Manager
|
701 AVIGNON DR. SUITE 101, RIDGELAND, MS 39157
|
Filings
| Type |
Status |
Filed Date |
Description |
|
Admin Dissolution
|
Filed
|
2012-12-07
|
Admin Dissolution
|
|
Notice to Dissolve/Revoke
|
Filed
|
2012-09-14
|
Notice to Dissolve/Revoke
|
|
Annual Report LLC
|
Filed
|
2011-04-14
|
Annual Report LLC
|
|
Formation Form
|
Filed
|
2007-04-25
|
Formation
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
0900761
|
Other Contract Actions
|
2009-12-17
|
motion before trial
|
|
| Circuit |
Fifth Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
judgement on motion
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
plaintiff
|
| Arbitration On Termination |
Missing
|
| Office |
3
|
| Filing Date |
2009-12-17
|
| Termination Date |
2011-03-30
|
| Date Issue Joined |
2010-02-01
|
| Section |
1332
|
| Sub Section |
DS
|
| Status |
Terminated
|
Parties
| Name |
WACHOVIA BANK, NATIONAL ASSOCI
|
| Role |
Plaintiff
|
|
| Name |
Waggener Estates LLC
|
| Role |
Defendant
|
|
|
Date of last update: 21 Mar 2025
Sources:
Mississippi Secretary of State
