| Entity Name: | WNF LAW, P.L. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 10 Dec 2008 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 May 2010 (15 years ago) |
| Document Number: | L08000112927 |
| FEI/EIN Number | 263843982 |
| Address: | 1124 KANE CONCOURSE, BAY HARBOUR, FL, 33154, US |
| Mail Address: | 1124 KANE CONCOURSE, BAY HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WNF LAW, P.L., NEW YORK | 3794185 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WNF LAW FIRM 401(K) PLAN | 2013 | 263843982 | 2014-10-15 | WNF LAW, P.L. | 19 | |||||||||||||||||||||||||||||||
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| WNF LAW FIRM 401(K) PLAN | 2012 | 263843982 | 2013-07-29 | WNF LAW, P.L. | 18 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-07-29 |
| Name of individual signing | STEVE L. WASERSTEIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3057608505 |
| Plan sponsor’s address | 201 SOUTH BISCAYNE BLVD, 34TH FLOOR, MIAMI, FL, 33131 |
Plan administrator’s name and address
| Administrator’s EIN | 263843982 |
| Plan administrator’s name | WNF LAW, P.L. |
| Plan administrator’s address | 201 SOUTH BISCAYNE BLVD, 34TH FLOOR, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3057608505 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-10 |
| Name of individual signing | ESTHER LUFT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3057608505 |
| Plan sponsor’s address | 201 SOUTH BISCAYNE BLVD, 34TH FLOOR, MIAMI, FL, 33131 |
Plan administrator’s name and address
| Administrator’s EIN | 263843982 |
| Plan administrator’s name | WNF LAW, P.L. |
| Plan administrator’s address | 201 SOUTH BISCAYNE BLVD, 34TH FLOOR, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3057608505 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-16 |
| Name of individual signing | STEVE L. WASERSTEIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| WASERSTEIN & NUNEZ PLLC | Agent |
| Name | Role | Address |
|---|---|---|
| Waserstein Steve L | Manager | 1124 Kane Concourse, Bay Harbour, FL, 33154 |
| NUNEZ CARLOS A | Manager | 1124 Kane Concourse, Bay Harbour, FL, 33154 |
| FOODMAN DANIEL | Manager | 10743 SW 104TH STREET, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09092900246 | WASERSTEIN NUNEZ FOODMAN | EXPIRED | 2009-04-02 | 2014-12-31 | No data | 201 SOUTH BISCAYNE BLVD., 34TH FLOOR, MIAMI, FL, 33131 |
| G09092900252 | WASERSTEIN NUNEZ & FOODMAN | EXPIRED | 2009-04-02 | 2014-12-31 | No data | 201 SOUTH BISCAYNE BLVD., 34TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-24 | 1124 KANE CONCOURSE, BAY HARBOUR, FL 33154 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-24 | 1124 KANE CONCOURSE, BAY HARBOUR, FL 33154 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-24 | Waserstein & Nunez PLLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-24 | 1124 KANE CONCOURSE, BAY HARBOUR, FL 33154 | No data |
| LC AMENDMENT | 2010-05-03 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000880667 | TERMINATED | 1000000501343 | DADE | 2013-04-24 | 2023-05-03 | $ 844.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
