| Entity Name: | WARTISPONK, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WARTISPONK, 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: | 03 Jan 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000000642 |
| FEI/EIN Number |
432073088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8360 WEST FLAGLER STREET, SUITE 110, MIAMI, FL, 33144 |
| Mail Address: | 8360 WEST FLAGLER STREET, SUITE 110, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUENECHEA YON | Managing Member | 8360 W FLAGLER ST., SUITE 110, MIAIM, FL, 33144 |
| MOLDES MOISES M | Managing Member | 8360 W FLAGLER ST. SUITE 110, MIAMI, FL, 33144 |
| FORESTIER CHRISTOPHE | Managing Member | 1300 SW 78 CT, MIAMI, FL, 33144 |
| CARTOTTO MARK | Agent | 8360 WEST FLAGLER STREET, SUITE 110, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-27 | CARTOTTO, MARK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-26 | 8360 WEST FLAGLER STREET, SUITE 110, MIAMI, FL 33144 | - |
| LC AMENDMENT | 2006-10-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-20 | 8360 WEST FLAGLER STREET, SUITE 110, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-20 | 8360 WEST FLAGLER STREET, SUITE 110, MIAMI, FL 33144 | - |
| LC AMENDMENT | 2006-07-20 | - | - |
| AMENDMENT | 2005-03-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000277316 | ACTIVE | 1000000148458 | DADE | 2009-11-12 | 2030-02-16 | $ 5,732.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-27 |
| LC Amendment | 2006-10-26 |
| ANNUAL REPORT | 2006-08-15 |
| LC Amendment | 2006-07-20 |
| Amendment | 2005-03-02 |
| Florida Limited Liability | 2005-01-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
