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WALIQ USA, LLC - Florida Company Profile

Company Details

Entity Name: WALIQ USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WALIQ USA, 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: 11 Apr 2005 (20 years ago)
Date of dissolution: 23 Jun 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jun 2005 (20 years ago)
Document Number: L05000034801
Address: 7667 WEST SAMPLE RD SUITE 121, CORAL SPRINGS, FL, 33065
Mail Address: 7667 WEST SAMPLE RD SUITE 121, CORAL SPRINGS, FL, 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERA JUAN Managing Member 7667 WEST SAMPLE RD SUITE 121, CORAL SPRINGS, FL, 33065
WALTER H. MESSICK, P.A. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-06-23 - -
CHANGE OF PRINCIPAL ADDRESS 2005-05-05 7667 WEST SAMPLE RD SUITE 121, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2005-05-05 7667 WEST SAMPLE RD SUITE 121, CORAL SPRINGS, FL 33065 -

Documents

Name Date
Voluntary Dissolution 2005-06-23
Florida Limited Liability 2005-04-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State