| Entity Name: | MARIA'S WALLETS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARIA'S WALLETS, 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: | 30 Jul 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000078316 |
| FEI/EIN Number |
260672966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 NW 76TH AVE #216, SUNRISE, FL, 33351 |
| Mail Address: | 3900 NW 76TH AVE #216, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOOFI FATIMA | Managing Member | 3900 NW 76TH AVE #216, SUNRISE, FL, 33351 |
| SOOFI FATIMA | President | 3900 NW 76TH AVE #216, SUNRISE, FL, 33351 |
| SOOFI FATIMA | Treasurer | 3900 NW 76TH AVE #216, SUNRISE, FL, 33351 |
| LOPEZ MARIA J | Managing Member | 3900 NW 76TH AVE #216, SUNRISE, FL, 33351 |
| LOPEZ MARIA J | Vice President | 3900 NW 76TH AVE #216, SUNRISE, FL, 33351 |
| LOPEZ MARIA J | Secretary | 3900 NW 76TH AVE #216, SUNRISE, FL, 33351 |
| LOPEZ MARIA J | Agent | 3900 NW 76TH AVE #216, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-07 |
| Florida Limited Liability | 2007-07-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
