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WASI L.L.C. - Florida Company Profile

Company Details

Entity Name: WASI L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WASI L.L.C. 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: 12 Oct 2005 (20 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L05000100400
FEI/EIN Number 061758615

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

Address: 3555 NW 79 AVENUE, DORAL, FL, 33122
Mail Address: 11111 BISCAYNE BLVD., PHASE II APT 1117, MIAMI, FL, 33181
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILLERY ANA Manager 3555 NW 79 AVENUE, DORAL, FL, 33122
SILLERY ANA Agent 3555 NW 79 AVENUE, DORAL, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000101680 CORE IMAGE CORP EXPIRED 2009-04-28 2014-12-31 - 3555 NW 79 AVE., DORAL, FL, 33122
G08247900313 CARIBBEAN EXPIRED 2008-09-03 2013-12-31 - 11111 BISCAYNE BLVD, PHASE II APT 1117, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
LC AMENDMENT 2008-12-08 - -
CHANGE OF PRINCIPAL ADDRESS 2008-12-08 3555 NW 79 AVENUE, DORAL, FL 33122 -
REGISTERED AGENT NAME CHANGED 2008-12-08 SILLERY, ANA -
REGISTERED AGENT ADDRESS CHANGED 2008-12-08 3555 NW 79 AVENUE, DORAL, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-29
LC Amendment 2008-12-08
ANNUAL REPORT 2008-07-08
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-07-06
Florida Limited Liability 2005-10-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State