| Entity Name: | WAMBIL ENTERPRISES LIMITED COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAMBIL ENTERPRISES LIMITED COMPANY is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 15 Sep 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L00000011143 |
| FEI/EIN Number |
651040961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19530 NORTHWEST 79 PLACE, HIALEAH, FL, 33015 |
| Mail Address: | 19530 NORTHWEST 79 PLACE, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASTIAN WILLIAM | Manager | 19530 NW 79 PL, HIALEAH, FL, 33015 |
| MCLHIE ZONIALIN | Manager | PO BOX N8896, NASSAU, BAHAMAS |
| SANDS H. BENJAMIN | Agent | 169 E. FLAGLER ST., SUITE 1527, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-09-26 | SANDS, H. BENJAMIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-09-26 | 169 E. FLAGLER ST., SUITE 1527, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-16 |
| ANNUAL REPORT | 2004-06-01 |
| ANNUAL REPORT | 2003-05-14 |
| ANNUAL REPORT | 2002-03-05 |
| ANNUAL REPORT | 2001-09-26 |
| Florida Limited Liabilites | 2000-09-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
