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WANASA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: WANASA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WANASA HOLDINGS, 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: 04 Oct 2002 (23 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L02000026232
FEI/EIN Number 020682630

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

Address: 100 SOUTHEAST 2ND STREET, SUITE 2900, MIAMI, FL, 33131
Mail Address: 100 SOUTHEAST 2ND STREET, SUITE 2900, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUELMAN ALEJANDRO Managing Member 16300 N.E. 19TH AVENUE, SUITE A, NORTH MIAMI BEACH, FL, 33162
REGISTERED AGENTS OF FLORIDA, LLC Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-30 100 SOUTHEAST 2ND STREET, SUITE 2900, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2003-04-30 100 SOUTHEAST 2ND STREET, SUITE 2900, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2003-04-30 100 SOUTHEAST 2ND STREET, SUITE 2900, MIAMI, FL 33131 -

Documents

Name Date
LC Voluntary Dissolution 2013-09-27
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-18
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-22
ANNUAL REPORT 2009-01-07
ANNUAL REPORT 2008-04-03
ANNUAL REPORT 2007-01-05
ANNUAL REPORT 2006-01-19
ANNUAL REPORT 2005-03-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State