| Entity Name: | WANDA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WANDA INVESTMENTS 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: | 23 Jan 2008 (17 years ago) |
| Date of dissolution: | 27 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2017 (8 years ago) |
| Document Number: | L08000008989 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6538 COLLINS AV.#286, MIAMI BEACH, FL, 33141 |
| Mail Address: | 6538 COLLINS AV.#286, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONZIO MARIO F | Manager | VIA VERNEA 49, NICHELINO(TO) ITALY |
| APEX CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-27 | APEX CORPORATE SERVICES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-06-20 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-03-12 |
| ANNUAL REPORT | 2009-04-29 |
| Florida Limited Liability | 2008-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
