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A. WAINER, LLC - Florida Company Profile

Company Details

Entity Name: A. WAINER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A. WAINER, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Nov 2008 (16 years ago)
Document Number: L08000103471
FEI/EIN Number 263690718

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

Address: 20385 BISCAYNE BLVD, AVENTURA, FL, 33180
Mail Address: 20385 BISCAYNE BLVD, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARIEL WAINER Managing Member 20385 BISCAYNE BLVD, AVENTURA, FL, 33180
WAINER ARIEL Agent 20385 BISCAYNE BLVD, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-05-01 20385 BISCAYNE BLVD, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2009-05-01 20385 BISCAYNE BLVD, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2009-03-22 20385 BISCAYNE BLVD, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-03
AMENDED ANNUAL REPORT 2022-10-17
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-05-02
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State