| Entity Name: | JEANNIE WONDERLY ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JEANNIE WONDERLY ESTATES, LLC 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: | 29 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: | L00000011841 |
| FEI/EIN Number |
651047880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3450 WEST 84 STREET, SUITE 201, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 1760 W. 41 ST., UNIT B, HIALEAH, FL, 33012 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAVERAN NELSON | Manager | 3450 WEST 84 STREET #201, HIALEAH GARDENS, FL, 33018 |
| LUIS RODRIGUEZ M | Manager | 3450 WEST 84 STREET #201, HIALEAH GARDENS, FL, 33018 |
| GRAVERAN NELSON P | Agent | 3450 WEST 84 STREET, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-21 | 3450 WEST 84 STREET, SUITE 201, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-21 | 3450 WEST 84 STREET, SUITE 201, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-03-14 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-02-07 |
| Florida Limited Liabilites | 2000-09-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
