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THE WALL, LLC - Florida Company Profile

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Company Details

Entity Name: THE WALL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE WALL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Sep 2005 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Dec 2010 (15 years ago)
Document Number: L05000088195
FEI/EIN Number 203427757

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

Address: 1301 NE 191 St, Apt 103, North Miami Beach, FL, 33179, US
Mail Address: 1301 NE 191 St, Apt 103, North Miami Beach, FL, 33179, US
ZIP code: 33179
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERO RICARDO A Manager 1301 NE 191 St, North Miami Beach, FL, 33179
MONTERO RICARDO A Agent 1301 NE 191 St, North Miami Beach, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-02-01 1301 NE 191 St, Apt 103, North Miami Beach, FL 33179 -
CHANGE OF MAILING ADDRESS 2018-02-01 1301 NE 191 St, Apt 103, North Miami Beach, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-01 1301 NE 191 St, Apt 103, North Miami Beach, FL 33179 -
LC AMENDMENT 2010-12-27 - -
REGISTERED AGENT NAME CHANGED 2006-10-17 MONTERO, RICARDO A -
CANCEL ADM DISS/REV 2006-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-02-01
AMENDED ANNUAL REPORT 2017-08-18
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29

USAspending Awards / Financial Assistance

Date:
2020-10-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
33400.00
Total Face Value Of Loan:
133500.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State