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WANI REALTY LLC - Florida Company Profile

Company Details

Entity Name: WANI REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WANI REALTY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Oct 2000 (24 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L00000013417
FEI/EIN Number 651055217

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

Address: 150 ALHAMBRA CIR., STE 1150, MIAMI, FL, 33134
Mail Address: C/O NICOLE J. HUESMANN, P.A., 150 ALHAMBRA CIR., STE 1150, MIAMI, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUAN ESTEBAN RODRIGUEZ Manager 1825 PONCE DE LEON BLVD. #385, CORAL GABLES, FL, 33134
JUAN ESTEBAN RODRIGUEZ Agent NICOLE J. HUESMANN P.A., MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2003-05-02 150 ALHAMBRA CIR., STE 1150, MIAMI, FL 33134 -
CHANGE OF MAILING ADDRESS 2003-05-02 150 ALHAMBRA CIR., STE 1150, MIAMI, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2003-05-02 NICOLE J. HUESMANN P.A., 150 ALHAMBRA CIR., STE 1150, MIAMI, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2008-02-04
ANNUAL REPORT 2007-01-11
ANNUAL REPORT 2006-04-20
ANNUAL REPORT 2005-07-12
ANNUAL REPORT 2004-03-30
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-06-10
REINSTATEMENT 2002-01-04
Florida Limited Liabilites 2000-10-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State