| Entity Name: | WASI CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WASI CAPITAL, 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: | 02 Oct 2008 (17 years ago) |
| Date of dissolution: | 23 Aug 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Aug 2010 (15 years ago) |
| Document Number: | L08000093667 |
| FEI/EIN Number |
263469476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8560 LAKE WINDHAM AVE, ORLANDO, FL, 32829 |
| Mail Address: | 8560 LAKE WINDHAM AVE, ORLANDO, FL, 32829 |
| ZIP code: | 32829 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUSSAIN ALI R | Managing Member | 8560 LAKE WINDHAM AVE, ORLANDO, FL, 32829 |
| HUSSAIN FAHMIDA R | Managing Member | 8560 LAKE WINDHAM AVE, ORLANDO, FL, 32829 |
| HUSSAIN ALI R | Agent | 8560 LAKE WINDHAM AVE., ORLANDO, FL, 32829 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-08-23 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-08-23 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-02-21 |
| Florida Limited Liability | 2008-10-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
