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WANIKA, L.L.C. - Florida Company Profile

Company Details

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

WANIKA, 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 2007 (18 years ago)
Date of dissolution: 01 Aug 2013 (12 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 01 Aug 2013 (12 years ago)
Document Number: L07000104127
FEI/EIN Number 261286988

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

Address: 3655 NW 107 AVE, SUITE 106, DORAL, FL, 33178
Mail Address: 3655 NW 107 AVE, SUITE 106, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDINA NINOSKA M Manager 3655 NW 107 AVE, DORAL, FL, 33178
CASTILLO MARIA A Agent 79 SW 12 ST, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2013-08-01 - -
REGISTERED AGENT ADDRESS CHANGED 2013-01-25 79 SW 12 ST, APT. 1703, MIAMI, FL 33130 -
CANCEL ADM DISS/REV 2008-11-06 - -
CHANGE OF PRINCIPAL ADDRESS 2008-11-06 3655 NW 107 AVE, SUITE 106, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2008-11-06 3655 NW 107 AVE, SUITE 106, DORAL, FL 33178 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
LC Voluntary Dissolution 2013-08-01
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-02-10
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-02-22
ANNUAL REPORT 2009-04-21
REINSTATEMENT 2008-11-06
Florida Limited Liability 2007-10-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State